4I FINANCIAL SERVICES LIMITED - History of Changes


DateDescription
2023-06-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-06-07 update accounts_last_madeup_date null => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-04-21 update statutory_documents DISS40 (DISS40(SOAD))
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-04-18 update statutory_documents FIRST GAZETTE
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update account_ref_month 1 => 9
2023-04-07 update accounts_next_due_date 2023-10-25 => 2023-06-30
2022-11-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CHARLES STUTELEY
2022-11-28 update statutory_documents CESSATION OF FALLAN BARBARA JELLIMAN AS A PSC
2022-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FALLAN JELLIMAN
2022-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FALLAN JELLIMAN
2022-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FALLAN BARBARA TAENTZER / 12/10/2022
2022-10-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS FALLAN BARBARA TAENTZER / 12/10/2022
2022-10-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FALLAN BARBARA TAENTZER / 12/10/2022
2022-10-12 update statutory_documents PREVSHO FROM 31/01/2023 TO 30/09/2022
2022-10-12 update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARLES STUTELEY
2022-01-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION