| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NANCY REID / 22/08/2023 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 0 => 2 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5453120003 |
| 2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5453120001 |
| 2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5453120002 |
| 2021-09-27 |
update statutory_documents CESSATION OF NANCY REID AS A PSC |
| 2021-09-27 |
update statutory_documents CESSATION OF PEARSE JOHN FLYNN AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-07 |
delete address 16 ROYAL EXCHANGE SQUARE GLASGOW SCOTLAND G1 3AG |
| 2020-12-07 |
insert address THIRD FLOOR 4 WEST REGENT STREET GLASGOW SCOTLAND G2 1RW |
| 2020-12-07 |
update reg_address_care_of C/O BANNATYNE KIRKWOOD FRANCE & CO. => null |
| 2020-12-07 |
update registered_address |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
C/O C/O BANNATYNE KIRKWOOD FRANCE & CO.
16 ROYAL EXCHANGE SQUARE
GLASGOW
G1 3AG
SCOTLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-09-07 |
insert company_previous_name CREDITFIX HOLDINGS LIMITED |
| 2019-09-07 |
update name CREDITFIX HOLDINGS LIMITED => FINBORA GROUP LIMITED |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-20 |
update statutory_documents COMPANY NAME CHANGED CREDITFIX HOLDINGS LIMITED
CERTIFICATE ISSUED ON 20/08/19 |
| 2019-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5453120002 |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5453120001 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-06-11 |
update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-05-22 |
update statutory_documents ADOPT ARTICLES 01/05/2019 |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-04-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2018-06-13 => 2019-03-31 |
| 2019-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-08-07 |
update account_ref_month 9 => 6 |
| 2018-07-26 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 30/06/2018 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY REID |
| 2017-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARSE JOHN FLYNN |
| 2017-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR ROSS FLYNN |
| 2017-11-03 |
update statutory_documents CESSATION OF DAVID WILLIAM DEANE AS A PSC |
| 2016-12-19 |
insert company_previous_name BKF ONE HUNDRED AND TEN LIMITED |
| 2016-12-19 |
update name BKF ONE HUNDRED AND TEN LIMITED => CREDITFIX HOLDINGS LIMITED |
| 2016-11-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-11-02 |
update statutory_documents 14/10/16 STATEMENT OF CAPITAL GBP 100.00 |
| 2016-11-02 |
update statutory_documents 14/10/16 STATEMENT OF CAPITAL GBP 75.00 |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR PEARSE JOHN FLYNN |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR TAYLOR ROSS FLYNN |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MS NANCY REID |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE |
| 2016-10-07 |
update statutory_documents COMPANY NAME CHANGED BKF ONE HUNDRED AND TEN LIMITED
CERTIFICATE ISSUED ON 07/10/16 |
| 2016-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |