| AD01 |
Change of registered address from Suite 318 25 Goodlass Road Liverpool Merseyside L24 9HJ on Sun, 2nd Jan 2022 to Westgate House 9 Holborn London EC1N 2LL
filed on: 2nd, January 2022
|
address |
Free Download
(2 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 12th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control Sun, 31st Oct 2021
filed on: 12th, November 2021
|
persons with significant control |
Free Download
(1 page)
|
| CERTNM |
Company name changed ferratum uk LTDcertificate issued on 04/11/21
filed on: 4th, November 2021
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| SH01 |
Capital declared on Tue, 26th Oct 2021: 100.00 EUR
filed on: 27th, October 2021
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Tue, 12th Oct 2021 new director was appointed.
filed on: 12th, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 12th Oct 2021
filed on: 12th, October 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Wed, 18th Aug 2021
filed on: 1st, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 1st, March 2021
|
accounts |
Free Download
(31 pages)
|
| TM01 |
Director's appointment terminated on Mon, 15th Feb 2021
filed on: 23rd, February 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Tue, 18th Aug 2020
filed on: 14th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Thu, 13th Feb 2020
filed on: 19th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 19th Feb 2020 new director was appointed.
filed on: 19th, February 2020
|
officers |
Free Download
(2 pages)
|
| AAMD |
Full accounts with changes made up to Mon, 31st Dec 2018
filed on: 12th, October 2019
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(31 pages)
|
| CS01 |
Confirmation statement with updates Sun, 18th Aug 2019
filed on: 17th, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Fri, 14th Jun 2019
filed on: 14th, June 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 14th Jun 2019 new director was appointed.
filed on: 14th, June 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sat, 18th Aug 2018
filed on: 1st, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 8th, October 2018
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on Wed, 15th Aug 2018
filed on: 22nd, August 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 13th, October 2017
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with updates Fri, 18th Aug 2017
filed on: 29th, August 2017
|
confirmation statement |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Thu, 27th Oct 2016
filed on: 2nd, November 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 27th Oct 2016 new director was appointed.
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 27th Oct 2016
filed on: 2nd, November 2016
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Thu, 18th Aug 2016
filed on: 16th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 30th, August 2016
|
accounts |
Free Download
(13 pages)
|
| AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Aug 2015
filed on: 10th, September 2015
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 8th Sep 2015
filed on: 8th, September 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 16th Feb 2015 new director was appointed.
filed on: 26th, March 2015
|
officers |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Aug 2014
filed on: 2nd, September 2014
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Mon, 7th Oct 2013. Old Address: Suite 301 25 Goodlass Road Liverpool Merseyside L24 9HJ United Kingdom
filed on: 7th, October 2013
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Aug 2013
filed on: 11th, September 2013
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Mon, 10th Sep 2012. Old Address: 3 More London Riverside London SE1 2AQ United Kingdom
filed on: 10th, September 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Aug 2012
filed on: 31st, August 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Wed, 1st Aug 2012 director's details were changed
filed on: 30th, August 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 25th, May 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Aug 2011
filed on: 24th, August 2011
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 16th, November 2010
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 16th Sep 2010
filed on: 16th, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 16th Sep 2010 new director was appointed.
filed on: 16th, September 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 16th Sep 2010 new director was appointed.
filed on: 16th, September 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 16th Sep 2010 new director was appointed.
filed on: 16th, September 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, August 2010
|
incorporation |
Free Download
(16 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|