| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-03-26 |
delete source_ip 52.55.122.197 |
| 2024-03-26 |
insert source_ip 13.49.96.8 |
| 2023-07-10 |
delete cfo Raf Polatinsky |
| 2023-07-10 |
insert coo Raf Polatinsky |
| 2023-07-10 |
update person_title Adam Brown: Head of Finance; Member of the Management Team => Chief Financial Officer; Member of the Management Team |
| 2023-07-10 |
update person_title Raf Polatinsky: CFO; Member of the Management Team => Chief Operating Officer; Member of the Management Team |
| 2023-07-07 |
update num_mort_charges 9 => 10 |
| 2023-07-07 |
update num_mort_outstanding 5 => 6 |
| 2023-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082678100010 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_charges 7 => 9 |
| 2023-04-07 |
update num_mort_outstanding 3 => 5 |
| 2023-02-20 |
update statutory_documents 06/12/22 STATEMENT OF CAPITAL GBP 2821.5 |
| 2023-02-20 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 2875.2 |
| 2023-02-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2023 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2023-02-06 |
update statutory_documents CESSATION OF ANDREW DAVID RAPHAELY AS A PSC |
| 2023-02-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/11/2022 |
| 2023-01-26 |
insert cfo Adam Brown |
| 2023-01-26 |
insert otherexecutives Joe Peter |
| 2023-01-26 |
delete person Amy Jones |
| 2023-01-26 |
insert index_pages_linkeddomain www.gov.uk |
| 2023-01-26 |
insert person Adam Brown |
| 2023-01-26 |
insert person Charlotte Corcoran |
| 2023-01-26 |
insert person Fred Upjohn |
| 2023-01-26 |
insert person Joe Peter |
| 2023-01-26 |
insert person Paris Laldee |
| 2023-01-26 |
insert person Simon Boylan |
| 2023-01-26 |
insert person Stephen Yearwood |
| 2023-01-26 |
insert person Tom Lynch |
| 2023-01-26 |
insert person Will Brant |
| 2023-01-24 |
update statutory_documents 16/11/22 STATEMENT OF CAPITAL GBP 2691.4 |
| 2022-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAPHAELY |
| 2022-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082678100009 |
| 2022-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082678100008 |
| 2022-06-18 |
update person_description Amy Jones => Amy Jones |
| 2022-05-18 |
delete person Fisayo Oniyide |
| 2022-05-18 |
insert about_pages_linkeddomain trustpilot.com |
| 2022-05-18 |
insert contact_pages_linkeddomain trustpilot.com |
| 2022-05-18 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-05-18 |
insert management_pages_linkeddomain trustpilot.com |
| 2022-05-18 |
insert person Angelique Franke |
| 2022-05-18 |
insert person Erta Koxhaj |
| 2022-05-18 |
insert person Fisayo Amos |
| 2022-05-18 |
insert person Hossain Amini |
| 2022-05-18 |
insert person Margaux de Hennin |
| 2022-05-18 |
insert product_pages_linkeddomain trustpilot.com |
| 2022-05-18 |
insert service_pages_linkeddomain trustpilot.com |
| 2022-05-18 |
update person_title Martin Kennington: Member of the Management Team; Head of Marketing => CMO; Member of the Management Team |
| 2022-03-07 |
update num_mort_outstanding 4 => 3 |
| 2022-03-07 |
update num_mort_satisfied 3 => 4 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-07 |
update num_mort_charges 6 => 7 |
| 2022-02-07 |
update num_mort_outstanding 3 => 4 |
| 2022-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082678100006 |
| 2022-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082678100007 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-23 |
update statutory_documents ALTER ARTICLES 15/11/2021 |
| 2021-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-30 |
update statutory_documents ADOPT ARTICLES 18/10/2021 |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MR GRANT COLIN KURLAND |
| 2021-10-21 |
update statutory_documents 18/10/21 STATEMENT OF CAPITAL GBP 2318 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-07 |
update num_mort_charges 5 => 6 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-18 |
update statutory_documents ADOPT ARTICLES 04/02/2021 |
| 2021-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082678100006 |
| 2021-01-25 |
delete person Gavin Holzman |
| 2021-01-25 |
delete person Mark Firth |
| 2021-01-25 |
insert person Chris Thorne |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR. ALLAN BRIAN HENRY FISHER |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR. BRADLEY GRANT GISHEN |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR. RAFAEL POLATINSKY |
| 2020-08-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID RAPHAELY / 17/07/2020 |
| 2020-07-24 |
update statutory_documents CESSATION OF ASHTON ADVISORS (UK) LLP AS A PSC |
| 2020-07-24 |
update statutory_documents 17/07/20 STATEMENT OF CAPITAL GBP 1616.8 |
| 2020-07-16 |
update statutory_documents SOLVENCY STATEMENT DATED 01/07/20 |
| 2020-07-16 |
update statutory_documents REDUCE ISSUED CAPITAL 01/07/2020 |
| 2020-07-16 |
update statutory_documents 16/07/20 STATEMENT OF CAPITAL GBP 1519.50 |
| 2020-07-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2020-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID RAPHAELY / 04/06/2020 |
| 2020-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASHTONS ADVISORS (UK) LLP / 04/06/2020 |
| 2020-04-07 |
update num_mort_charges 4 => 5 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082678100005 |
| 2020-03-17 |
delete otherexecutives Raf Polatinsky |
| 2020-03-17 |
insert cfo Raf Polatinsky |
| 2020-03-17 |
insert person Amy Jones |
| 2020-03-17 |
insert person Fisayo Oniyide |
| 2020-03-17 |
insert person Mark Firth |
| 2020-03-17 |
insert person Rebecca Howitt |
| 2020-03-17 |
update person_title Alfie Frost: Funding Advisor; Member of the Customer Relationships Team => null |
| 2020-03-17 |
update person_title Flutra Islami: Client Retention Manager; Member of the Customer Relationships Team => Member of the Customer Relationships Team |
| 2020-03-17 |
update person_title Harry Hartnett: Funding Advisor; Member of the Customer Relationships Team => null |
| 2020-03-17 |
update person_title Matt Lopez: Funding Advisor; Member of the Customer Relationships Team => Member of the Customer Relationships Team |
| 2020-03-17 |
update person_title Matt Sparrow: Member of the Customer Relationships Team; Sales Team Head => Member of the Customer Relationships Team |
| 2020-03-17 |
update person_title Nathan Stewart: Member of the Customer Relationships Team; Sales Team Head => Member of the Customer Relationships Team |
| 2020-03-17 |
update person_title Raf Polatinsky: Head of Operations; Member of the Management Team => CFO; Member of the Management Team |
| 2020-03-17 |
update person_title Ramiel Lockett: Senior Funding Advisor; Member of the Customer Relationships Team; Advisor => Member of the Customer Relationships Team; Advisor |
| 2020-03-17 |
update person_title Stuart Dawson: Senior Funding Advisor; Member of the Customer Relationships Team => Member of the Customer Relationships Team |
| 2020-02-07 |
update account_category SMALL => GROUP |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents 11/03/19 STATEMENT OF CAPITAL GBP 1051659.4 |
| 2019-03-13 |
insert about_pages_linkeddomain 365businessfinance.force.com |
| 2019-03-13 |
insert address 13 - 15 Rosemont Road, London, United Kingdom, NW3 6NG |
| 2019-03-13 |
insert alias 365 Business Finance Limited |
| 2019-03-13 |
insert contact_pages_linkeddomain 365businessfinance.force.com |
| 2019-03-13 |
insert index_pages_linkeddomain 365businessfinance.force.com |
| 2019-03-13 |
insert product_pages_linkeddomain 365businessfinance.force.com |
| 2019-03-13 |
insert service_pages_linkeddomain 365businessfinance.force.com |
| 2019-02-21 |
update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 1051617 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-11-29 |
update statutory_documents 13/09/18 STATEMENT OF CAPITAL GBP 1051578.4 |
| 2018-11-07 |
update num_mort_outstanding 3 => 1 |
| 2018-11-07 |
update num_mort_satisfied 1 => 3 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082678100001 |
| 2018-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082678100003 |
| 2018-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-08-07 |
update num_mort_charges 3 => 4 |
| 2018-08-07 |
update num_mort_outstanding 2 => 3 |
| 2018-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082678100004 |
| 2018-06-28 |
delete index_pages_linkeddomain trustpilot.com |
| 2018-06-28 |
delete service_pages_linkeddomain trustpilot.com |
| 2018-06-28 |
insert alias 365 Business Finance Ltd. |
| 2018-06-28 |
insert registration_number 08267810 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-24 |
delete alias 365 Business Finance Ltd |
| 2017-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHTONS ADVISORS (UK) LLP |
| 2017-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID RAPHAELY / 26/10/2016 |
| 2017-11-25 |
update robots_txt_status www.365businessfinance.co.uk: 404 => 200 |
| 2017-10-28 |
delete source_ip 85.92.81.130 |
| 2017-10-28 |
insert source_ip 52.55.122.197 |
| 2017-10-28 |
update robots_txt_status www.365businessfinance.co.uk: 200 => 404 |
| 2017-10-10 |
update statutory_documents 18/08/17 STATEMENT OF CAPITAL GBP 1051554.80 |
| 2017-10-07 |
delete address FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH |
| 2017-10-07 |
insert address 13-15 ROSEMONT ROAD LONDON UNITED KINGDOM NW3 6NG |
| 2017-10-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RAPHAELY / 27/09/2017 |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RAPHAELY / 28/09/2017 |
| 2017-09-18 |
update statutory_documents 26/10/16 STATEMENT OF CAPITAL GBP 1051453.800 |
| 2017-09-07 |
delete address 59A BRENT STREET LONDON NW4 2EA |
| 2017-09-07 |
insert address FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH |
| 2017-09-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD
LONDON
N3 1DH
UNITED KINGDOM |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
59A BRENT STREET
LONDON
NW4 2EA |
| 2017-04-05 |
insert index_pages_linkeddomain trustpilot.com |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-11-23 |
update statutory_documents 11/01/16 STATEMENT OF CAPITAL GBP 1051447.8 |
| 2016-11-23 |
update statutory_documents 11/01/16 STATEMENT OF CAPITAL GBP 701447.8 |
| 2016-10-07 |
update num_mort_charges 2 => 3 |
| 2016-10-07 |
update num_mort_outstanding 1 => 2 |
| 2016-09-07 |
update num_mort_outstanding 2 => 1 |
| 2016-09-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082678100003 |
| 2016-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082678100002 |
| 2016-05-11 |
update num_mort_charges 0 => 2 |
| 2016-05-11 |
update num_mort_outstanding 0 => 2 |
| 2016-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082678100002 |
| 2016-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082678100001 |
| 2016-02-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GILCAPE RAPHAELY / 21/01/2016 |
| 2016-01-08 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/15 |
| 2016-01-08 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2015 |
| 2016-01-08 |
update statutory_documents 08/01/16 STATEMENT OF CAPITAL GBP 701300 |
| 2016-01-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2016-01-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GILCAPE RAPHAELY |
| 2015-12-04 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-12-04 |
update statutory_documents 02/11/15 STATEMENT OF CAPITAL GBP 896000 |
| 2015-12-04 |
update statutory_documents 13/10/15 STATEMENT OF CAPITAL GBP 896000 |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RAPHAELY / 10/08/2015 |
| 2015-06-13 |
delete source_ip 85.92.84.126 |
| 2015-06-13 |
insert source_ip 85.92.81.130 |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-12 |
delete address Suite 1, Interlink House
73a Maygrove Road
London NW6 2EG |
| 2015-02-10 |
update statutory_documents ADOPT ARTICLES 01/04/2014 |
| 2015-02-10 |
update statutory_documents 20/11/14 STATEMENT OF CAPITAL GBP 731000 |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update account_ref_month 3 => 4 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2015-01-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2015-01-01 |
insert address 13-15 Rosemont Road
London
NW3 6NG |
| 2014-12-17 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-12-15 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 30/04/2014 |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-26 => 2014-12-31 |
| 2014-07-31 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2014-07-07 |
update account_ref_month 10 => 3 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-25 => 2014-09-26 |
| 2014-06-26 |
update statutory_documents CURRSHO FROM 31/10/2013 TO 31/03/2013 |
| 2013-12-07 |
delete address 59A BRENT STREET LONDON UNITED KINGDOM NW4 2EA |
| 2013-12-07 |
insert address 59A BRENT STREET LONDON NW4 2EA |
| 2013-12-07 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-21 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-11-07 |
insert company_previous_name HIGH STREET CAPITAL LIMITED |
| 2013-11-07 |
update name HIGH STREET CAPITAL LIMITED => 365 BUSINESS FINANCE LIMITED |
| 2013-10-02 |
update statutory_documents COMPANY NAME CHANGED HIGH STREET CAPITAL LIMITED
CERTIFICATE ISSUED ON 02/10/13 |
| 2013-06-25 |
insert company_previous_name BRENT STREET LIMITED |
| 2013-06-25 |
update name BRENT STREET LIMITED => HIGH STREET CAPITAL LIMITED |
| 2013-03-15 |
update statutory_documents COMPANY NAME CHANGED BRENT STREET LIMITED
CERTIFICATE ISSUED ON 15/03/13 |
| 2013-03-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |