FIFTY FIVE FINANCIAL LTD
| Status | ACTIVE |
| Company No. | 10675122 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2017 |
| Age | 7 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
FIFTY FIVE FINANCIAL LTD is an active private limited company with number 10675122. It was incorporated 7 years, 1 month, 12 days ago, on 16 March 2017. The company address is 2 Karen Drive 2 Karen Drive, Bristol, BS48 3JT, North Somerset, England.
Company Fillings
Change to a person with significant control
Date: 22 Mar 2024
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Martin Russell Vincent
Change date: 2023-03-16
Documents
Confirmation statement with updates
Date: 21 Mar 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Address
Type: AD01
Old address: 2 Karen Drive Backwell Bristol North Somerset BS48 3JT England
New address: 2 Karen Drive Backwell Bristol North Somerset BS48 3JT
Change date: 2024-03-21
Documents
Change person director company with change date
Date: 21 Mar 2024
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Caroline Louise Foot
Change date: 2023-11-07
Documents
Change person director company with change date
Date: 21 Mar 2024
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Russell Vincent
Change date: 2023-03-16
Documents
Change person director company with change date
Date: 21 Mar 2024
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-16
Officer name: Mr Martin Russell Vincent
Documents
Change to a person with significant control
Date: 21 Mar 2024
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-16
Psc name: Mr Martin Russell Vincent
Documents
Certificate change of name company
Date: 11 Feb 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 545.financial LTD\certificate issued on 11/02/24
Documents
Termination director company with name termination date
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheila Aileen Vincent
Termination date: 2024-02-06
Documents
Certificate change of name company
Date: 08 Jan 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed business data systems LTD\certificate issued on 08/01/24
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2023
Action Date: 31 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-31
New address: 2 Karen Drive Backwell Bristol North Somerset BS48 3JT
Old address: 2 Karen Drive Backwell Bristol BS48 3JT England
Documents
Change person director company with change date
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-15
Officer name: Mrs Caroline Louise Foot
Documents
Change person director company with change date
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-15
Officer name: Mr Martin Russell Vincent
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Address
Type: AD01
New address: 2 Karen Drive Backwell Bristol BS48 3JT
Change date: 2023-12-15
Old address: Maple House 5 the Maples Cleeve Bristol BS49 4FS England
Documents
Change person director company with change date
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sheila Aileen Vincent
Change date: 2023-12-15
Documents
Appoint person director company with name date
Date: 15 Dec 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Louise Foot
Appointment date: 2023-11-07
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Appoint person director company with name date
Date: 02 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sheila Aileen Vincent
Appointment date: 2022-07-01
Documents
Accounts with accounts type micro entity
Date: 15 Apr 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Accounts with accounts type micro entity
Date: 03 Apr 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-15
Documents
Resolution
Date: 17 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 24 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 17 Mar 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-15
Documents
Accounts with accounts type dormant
Date: 04 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Accounts with accounts type dormant
Date: 10 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Address
Type: AD01
Old address: 2 Karen Drive Backwell Bristol North Somerset BS48 3JT England
New address: Maple House 5 the Maples Cleeve Bristol BS49 4FS
Change date: 2018-03-15
Documents
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