| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name GOLDFISH FINANCIAL SERVICES LIMITED |
| 2023-11-01 |
update statutory_documents REDUCE ISSUED CAPITAL 24/10/2023 |
| 2023-11-01 |
update statutory_documents 01/11/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-10-31 |
update statutory_documents SOLVENCY STATEMENT DATED 24/10/23 |
| 2023-10-31 |
update statutory_documents 24/10/23 STATEMENT OF CAPITAL GBP 23197886 |
| 2023-10-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BLAKE |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE CAMPBELL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS JUSTINE MICHELLE CAMPBELL |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES |
| 2018-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-07 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-05 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-17 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-06 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-07 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
| 2012-02-01 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-03 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-02-01 |
update statutory_documents COMPANY NAME CHANGED CENTRICA ENERGY (TRADING) LIMITED
CERTIFICATE ISSUED ON 01/02/11 |
| 2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MR LUKE THOMAS |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES |
| 2010-07-29 |
update statutory_documents COMPANY NAME CHANGED CENTRICA 22 LIMITED
CERTIFICATE ISSUED ON 29/07/10 |
| 2010-07-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-04 |
update statutory_documents 01/02/10 FULL LIST |
| 2009-12-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-12-02 |
update statutory_documents ADOPT ARTICLES 12/11/2009 |
| 2009-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED PAMELA MARY COLES |
| 2009-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY MOORE |
| 2008-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents COMPANY NAME CHANGED
GOLDFISH FINANCIAL SERVICES LIMI
TED
CERTIFICATE ISSUED ON 06/10/03 |
| 2003-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/01 FROM:
CHARTER COURT
50 WINDSOR ROAD
SLOUGH BERKSHIRE
SL1 2HA |
| 2001-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1998-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1997-12-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-20 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/97 FROM:
152 GROSVENOR ROAD
LONDON
SW1V 3JL |
| 1997-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-07 |
update statutory_documents S252 DISP LAYING ACC 15/01/97 |
| 1997-02-07 |
update statutory_documents ADOPT MEM AND ARTS 15/01/97 |
| 1997-02-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/01/97 |
| 1996-10-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1996-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/96 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |