| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-29 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 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 |
| 2023-01-20 |
insert otherexecutives Raj Singh |
| 2023-01-20 |
delete about_pages_linkeddomain youtu.be |
| 2023-01-20 |
delete address 2nd Floor
Balloon Street
Manchester
M60 4EP |
| 2023-01-20 |
delete phone +44(0)300 123 9 123 |
| 2023-01-20 |
insert address 5th Floor
Balloon Street
Manchester
M60 4EP |
| 2023-01-20 |
insert person Raj Singh |
| 2023-01-20 |
insert phone +44(0)800 0 328 000 |
| 2023-01-20 |
update person_description Sue Harris => Sue Harris |
| 2023-01-20 |
update person_title Neil Camfield: Member of the Executive Management Team; Managing Director, Strategy and Simplification => Member of the Executive Management Team; Managing Director, Change and Strategic Delivery |
| 2023-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE STEELEY |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BRODIE |
| 2022-08-11 |
insert otherexecutives Maria Cearns |
| 2022-08-11 |
delete about_pages_linkeddomain britannia.co.uk |
| 2022-08-11 |
delete contact_pages_linkeddomain britannia.co.uk |
| 2022-08-11 |
delete contact_pages_linkeddomain kvgo.com |
| 2022-08-11 |
delete index_pages_linkeddomain britannia.co.uk |
| 2022-08-11 |
delete management_pages_linkeddomain britannia.co.uk |
| 2022-08-11 |
delete product_pages_linkeddomain britannia.co.uk |
| 2022-08-11 |
insert contact_pages_linkeddomain lsegissuerservices.com |
| 2022-08-11 |
update person_description Louise Britnell => Louise Britnell |
| 2022-08-11 |
update person_description Richard Slimmon => Richard Slimmon |
| 2022-08-11 |
update person_description Sally-Ann Hibberd => Sally-Ann Hibberd |
| 2022-08-11 |
update person_description Sebastian Grigg => Sebastian Grigg |
| 2022-08-11 |
update person_description Sir Bill Thomas => Sir Bill Thomas |
| 2022-08-11 |
update person_description Sue Harris => Sue Harris |
| 2022-08-11 |
update person_title Maria Cearns: Chief Administrative Officer ( Subject to Regulatory Approval ); Member of the Executive Management Team => Chief Administrative Officer; Member of the Executive Management Team |
| 2022-08-07 |
delete address ALTANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER M22 5PR |
| 2022-08-07 |
insert address ATLANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER UNITED KINGDOM M22 5PR |
| 2022-08-07 |
update registered_address |
| 2022-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-04 |
update statutory_documents ADOPT ARTICLES 29/06/2022 |
| 2022-08-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2022 FROM
ALTANTIC HOUSE ATLAS BUSINESS PARK
SIMONSWAY
MANCHESTER
M22 5PR |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2022-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREEDOM ACQUISITIONS LIMITED |
| 2022-05-20 |
update statutory_documents CESSATION OF FREEDOM FINANCE HOLDINGS LIMITED AS A PSC |
| 2022-05-19 |
update statutory_documents 28/10/21 STATEMENT OF CAPITAL GBP 14500100 |
| 2022-04-08 |
delete phone +44(0)345 601 9938 |
| 2022-04-08 |
delete phone 0344 844 8899 |
| 2022-04-08 |
insert phone 0344 249 9981 |
| 2022-04-08 |
update person_title Neil Camfield: Managing Director, Strategy and Simplification ( Subject to Regulatory Approval ); Member of the Executive Management Team => Member of the Executive Management Team; Managing Director, Strategy and Simplification |
| 2022-02-16 |
update robots_txt_status www.co-operativebank.co.uk: 200 => 404 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062975330002 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-07-07 |
update website_status FailedRobots => OK |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WAYNE FISHER / 28/01/2021 |
| 2021-06-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2021-06-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-06-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WAINWRIGHT |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED NEILL JONATHAN SKINNER |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREEDOM FINANCE HOLDINGS LIMITED |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WAYNE FISHER |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-07-27 => 2017-07-26 |
| 2016-06-29 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA GEORGIOU |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-09 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-03 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-06-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-08-07 |
delete address ALTANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER UNITED KINGDOM M22 5PR |
| 2014-08-07 |
insert address ALTANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER M22 5PR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM SCOTT |
| 2014-07-15 |
update statutory_documents 29/06/14 FULL LIST |
| 2013-11-07 |
insert company_previous_name MONEIO LIMITED |
| 2013-11-07 |
update name MONEIO LIMITED => FREEDOM FINANCE LIMITED |
| 2013-10-29 |
update statutory_documents COMPANY NAME CHANGED MONEIO LIMITED
CERTIFICATE ISSUED ON 29/10/13 |
| 2013-10-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-01 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-07-10 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE WINTER / 12/04/2012 |
| 2012-07-09 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
FREEDOM HOUSE
CHURCH STREET
WILMSLOW
CHESHIRE
SK9 1AX |
| 2011-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-07-01 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE WINTER / 01/04/2011 |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACHIN |
| 2011-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER BEAU DE LOMENIE |
| 2010-07-01 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PICKERING |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA JANE WINTER |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK |
| 2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK WAINWRIGHT |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER BEAU DE LOMENIE |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CHADWICK |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents SECTION 519 |
| 2008-02-06 |
update statutory_documents COMPANY NAME CHANGED
HALLCO 1511 LIMITED
CERTIFICATE ISSUED ON 06/02/08 |
| 2008-02-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 |
| 2008-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/08 FROM:
ST JAMES COURT
BROWN STREET
MANCHESTER
GREATER MANCHESTER M2 2JF |
| 2008-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |