Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update account_ref_day 31 => 30 |
2024-04-07 |
update account_ref_month 3 => 9 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-06-30 |
2023-10-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES |
2023-09-05 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 65000 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-03-07 |
update statutory_documents FIRST GAZETTE |
2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
2021-07-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
2021-06-23 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 20000 |
2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-02-07 |
delete address 9 WELLINGTON COURT WELLINGTON STREET CAMBRIDGE ENGLAND CB1 1HZ |
2021-02-07 |
insert address MILTON HALL ELY ROAD MILTON CAMBRIDGE ENGLAND CB24 6WZ |
2021-02-07 |
update registered_address |
2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
9 WELLINGTON COURT
WELLINGTON STREET
CAMBRIDGE
CB1 1HZ
ENGLAND |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
2020-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH JANE GRIEVE / 01/10/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH JANE GRIEVE |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-18 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
2019-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NICHOLAS HOWARD-JONES |
2019-09-05 |
update statutory_documents CESSATION OF FIONA ELIZABETH JOY KARLIN AS A PSC |
2019-08-07 |
insert company_previous_name MOMENTUM PARTNERS FINANCIAL SERVICES LIMITED |
2019-08-07 |
update name MOMENTUM PARTNERS FINANCIAL SERVICES LIMITED => CAMBRIDGE FINANCIAL SERVICES LTD |
2019-07-06 |
update statutory_documents COMPANY NAME CHANGED MOMENTUM PARTNERS FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 06/07/19 |
2019-07-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA KARLIN |
2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-07 |
delete address SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX |
2018-12-07 |
insert address 9 WELLINGTON COURT WELLINGTON STREET CAMBRIDGE ENGLAND CB1 1HZ |
2018-12-07 |
update registered_address |
2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
SHERATON HOUSE CASTLE PARK
CAMBRIDGE
CB3 0AX |
2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER NICHOLAS HOWARD-JONES |
2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ELIZABETH JOY KARLIN / 20/03/2018 |
2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-12 |
delete sic_code 70221 - Financial management |
2016-03-12 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-05 |
update statutory_documents 31/01/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-04-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-03-02 |
update statutory_documents 31/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address SHERATON HOUSE CASTLE PARK CAMBRIDGE ENGLAND CB3 0AX |
2014-03-07 |
insert address SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-07 |
update statutory_documents 31/01/14 FULL LIST |
2014-01-07 |
delete address 8 QUY COURT COLLIERS LANE STOW-CUM-QUY CAMBRIDGE UNITED KINGDOM CB25 9AU |
2014-01-07 |
insert address SHERATON HOUSE CASTLE PARK CAMBRIDGE ENGLAND CB3 0AX |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update registered_address |
2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
8 QUY COURT
COLLIERS LANE STOW-CUM-QUY
CAMBRIDGE
CB25 9AU
UNITED KINGDOM |
2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-12-31 |
2013-02-12 |
update statutory_documents 31/01/13 FULL LIST |
2012-08-13 |
update statutory_documents ALTER ARTICLES 08/08/2012 |
2012-08-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2012-08-13 |
update statutory_documents 07/08/12 STATEMENT OF CAPITAL GBP 10 |
2012-08-13 |
update statutory_documents SUB-DIVISION
07/08/12 |
2012-08-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS HOWARD-JONES |
2012-02-20 |
update statutory_documents 31/01/12 FULL LIST |
2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ELIZABETH JOY KARLIN / 01/05/2011 |
2011-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ELIZABETH JOY KARLIN / 30/09/2011 |
2011-08-08 |
update statutory_documents CURREXT FROM 31/01/2012 TO 31/03/2012 |
2011-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |