| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCCOY |
| 2022-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/22 |
| 2022-02-11 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-21 => 2022-12-30 |
| 2022-01-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-21 |
| 2021-12-21 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 2021-12-02 |
insert general_emails en..@chrysalisfinance.com |
| 2021-12-02 |
delete email de..@financingfirst.co.uk |
| 2021-12-02 |
delete index_pages_linkeddomain branchwood.co.uk |
| 2021-12-02 |
delete index_pages_linkeddomain fca.org.uk |
| 2021-12-02 |
delete phone 03452 591091 |
| 2021-12-02 |
delete registration_number 4114714 |
| 2021-12-02 |
delete registration_number 704348 |
| 2021-12-02 |
delete source_ip 5.134.14.182 |
| 2021-12-02 |
insert address PO Box 404, Alderley Edge, Cheshire SK9 0EA |
| 2021-12-02 |
insert email de..@chrysalisfinance.com |
| 2021-12-02 |
insert email en..@chrysalisfinance.com |
| 2021-12-02 |
insert index_pages_linkeddomain chrysalisfinance.co.uk |
| 2021-12-02 |
insert index_pages_linkeddomain chrysalisfinance.com |
| 2021-12-02 |
insert index_pages_linkeddomain facebook.com |
| 2021-12-02 |
insert index_pages_linkeddomain treatmentpay.co.uk |
| 2021-12-02 |
insert index_pages_linkeddomain twitter.com |
| 2021-12-02 |
insert investor Chrysalis Finance |
| 2021-12-02 |
insert phone 0333 32 32 230 |
| 2021-12-02 |
insert registration_number 04114714 |
| 2021-12-02 |
insert source_ip 77.72.0.158 |
| 2021-07-27 |
delete source_ip 35.214.64.80 |
| 2021-07-27 |
insert source_ip 5.134.14.182 |
| 2021-04-09 |
insert email pa..@financingfirst.co.uk |
| 2021-02-07 |
delete address 27 APPLECROFT PARK ST. ST. ALBANS HERTFORDSHIRE AL2 2AP |
| 2021-02-07 |
insert address 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER ENGLAND M28 3NJ |
| 2021-02-07 |
update registered_address |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALAN MCCOY |
| 2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
27 APPLECROFT
PARK ST.
ST. ALBANS
HERTFORDSHIRE
AL2 2AP |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GILBERT |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT OWEN HARRIS |
| 2021-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSALIS HEALTHCARE GROUP LIMITED |
| 2021-01-21 |
update statutory_documents CESSATION OF BRIAN GEOFFREY CARTER AS A PSC |
| 2021-01-21 |
update statutory_documents CESSATION OF ELIZABETH MARY CARTER AS A PSC |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CARTER |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CARTER |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
delete source_ip 77.104.177.185 |
| 2020-06-25 |
insert source_ip 35.214.64.80 |
| 2020-01-24 |
delete address Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex CM13 3BE |
| 2020-01-24 |
delete registration_number 204574 |
| 2020-01-24 |
delete registration_number 388466 |
| 2020-01-24 |
insert about_pages_linkeddomain fca.org.uk |
| 2020-01-24 |
insert contact_pages_linkeddomain fca.org.uk |
| 2020-01-24 |
insert index_pages_linkeddomain fca.org.uk |
| 2020-01-24 |
insert terms_pages_linkeddomain fca.org.uk |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-11-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-06-11 |
delete source_ip 146.185.17.24 |
| 2018-06-11 |
insert address 27 Applecroft, Park St., St. Albans, Hertfordshire, AL2 2AP |
| 2018-06-11 |
insert address 27 Applecroft, Park Street, St. Albans, Herts. AL2 2AP |
| 2018-06-11 |
insert address Hitachi Capital House, Thorpe Road, Staines-upon-Thames, Surrey, TW18 3HP |
| 2018-06-11 |
insert address Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex CM13 3BE |
| 2018-06-11 |
insert registration_number 1630491 |
| 2018-06-11 |
insert registration_number 204574 |
| 2018-06-11 |
insert registration_number 388466 |
| 2018-06-11 |
insert registration_number 704348 |
| 2018-06-11 |
insert registration_number 720098 |
| 2018-06-11 |
insert source_ip 77.104.177.185 |
| 2018-06-11 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-06-11 |
insert terms_pages_linkeddomain apple.com |
| 2018-06-11 |
insert terms_pages_linkeddomain google.com |
| 2018-06-11 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-11 |
insert terms_pages_linkeddomain microsoft.com |
| 2018-06-11 |
insert terms_pages_linkeddomain mozilla.org |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
delete email de..@financingfirst.co.uk |
| 2017-01-08 |
delete registration_number 12.15 |
| 2016-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
delete source_ip 37.123.117.228 |
| 2016-03-07 |
insert email de..@financingfirst.co.uk |
| 2016-03-07 |
insert source_ip 146.185.17.24 |
| 2016-01-11 |
insert registration_number 12.15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-23 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-10-30 |
delete phone 08452 591091 |
| 2015-10-30 |
insert phone 03452 591091 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-12 |
update statutory_documents ALTER ARTICLES 15/04/2015 |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MINTON |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-02 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-28 |
update statutory_documents 28/01/14 STATEMENT OF CAPITAL GBP 300 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2013-12-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-11-28 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-10-06 |
update website_status FlippedRobots => OK |
| 2013-10-06 |
update robots_txt_status www.financingfirst.co.uk: 404 => 200 |
| 2013-09-29 |
update website_status OK => FlippedRobots |
| 2013-07-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-15 |
update statutory_documents 15/07/13 STATEMENT OF CAPITAL GBP 360 |
| 2013-07-08 |
delete source_ip 37.123.118.115 |
| 2013-07-08 |
insert source_ip 37.123.117.228 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-23 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 2013-05-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-20 |
update website_status ServerDown => OK |
| 2013-04-20 |
delete source_ip 83.170.110.159 |
| 2013-04-20 |
insert source_ip 37.123.118.115 |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MINTON |
| 2013-04-05 |
update website_status ServerDown |
| 2012-11-27 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-06-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-05-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY CARTER / 18/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY CARTER / 18/12/2009 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/03; NO CHANGE OF MEMBERS |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 27/11/02; NO CHANGE OF MEMBERS |
| 2002-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/00 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET, LONDON
EC4V 4DZ |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |