FINOVIUM LIMITED
| Status | ACTIVE |
| Company No. | 09852857 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2015 |
| Age | 8 years, 7 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
FINOVIUM LIMITED is an active private limited company with number 09852857. It was incorporated 8 years, 7 months, 16 days ago, on 02 November 2015. The company address is 7 Bell Yard, London, WC2A 2JR, England.
Company Fillings
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-21
Documents
Change account reference date company previous extended
Date: 26 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2023-10-31
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Address
Type: AD01
Old address: 3a Callow Street London SW3 6BJ England
New address: 7 Bell Yard London WC2A 2JR
Change date: 2023-11-30
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-21
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Address
Type: AD01
Old address: 15 Gallery Court Gunter Grove London London SW10 0UJ United Kingdom
New address: 3a Callow Street London SW3 6BJ
Change date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 04 Mar 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Accounts with accounts type unaudited abridged
Date: 20 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 02 Mar 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Andrew Searle
Documents
Cessation of a person with significant control
Date: 02 Nov 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Thomas James Searle
Cessation date: 2020-07-31
Documents
Notification of a person with significant control
Date: 02 Nov 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-31
Psc name: Timothy Rock
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-31
Officer name: Mr Timothy Michael Rock
Documents
Termination director company with name termination date
Date: 14 Sep 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Joanna Susan Hart
Documents
Appoint person director company with name date
Date: 14 Sep 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Searle
Appointment date: 2020-07-31
Documents
Cessation of a person with significant control
Date: 11 Sep 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joanna Hart
Cessation date: 2020-07-31
Documents
Notification of a person with significant control
Date: 11 Sep 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-31
Psc name: Andrew Searle
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-11
Old address: 9 st. Ann's Park Road London SW18 2RW England
New address: 15 Gallery Court Gunter Grove London London SW10 0UJ
Documents
Accounts with accounts type unaudited abridged
Date: 11 Aug 2020
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Accounts with accounts type unaudited abridged
Date: 13 May 2019
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Notification of a person with significant control
Date: 21 Feb 2019
Action Date: 20 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-20
Psc name: Joanna Hart
Documents
Confirmation statement with updates
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Address
Type: AD01
New address: 9 st. Ann's Park Road London SW18 2RW
Old address: 15 Gallery Court Gunter Grove London SW10 0UJ England
Change date: 2019-02-21
Documents
Cessation of a person with significant control
Date: 21 Feb 2019
Action Date: 20 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-20
Psc name: Andrew Thomas James Searle
Documents
Termination director company with name termination date
Date: 21 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-20
Officer name: Andrew Searle
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-20
Officer name: Ms Joanna Hart
Documents
Confirmation statement with no updates
Date: 09 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Address
Type: AD01
New address: 15 Gallery Court Gunter Grove London SW10 0UJ
Old address: 45a Edith Grove London SW10 0LB England
Change date: 2017-10-12
Documents
Change to a person with significant control
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-12
Psc name: Mr Andrew Searle
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2017
Action Date: 30 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-30
Documents
Termination director company with name termination date
Date: 05 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sabine Gulde
Termination date: 2016-12-05
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Termination director company with name termination date
Date: 02 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: Sabine Gulde
Documents
Appoint person director company with name date
Date: 01 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sabine Gulde
Appointment date: 2016-02-29
Documents
Change person director company with change date
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-01
Officer name: Mr Andrew Searle
Documents
Appoint person director company with name date
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Ms Sabine Gulde
Documents
Change account reference date company current shortened
Date: 02 Nov 2015
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-10-31
Documents
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