365 BUSINESS FINANCE SUB LIMITED
| Status | ACTIVE |
| Company No. | 10965313 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2017 |
| Age | 6 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
365 BUSINESS FINANCE SUB LIMITED is an active private limited company with number 10965313. It was incorporated 6 years, 7 months, 22 days ago, on 15 September 2017. The company address is 13-15 Rosemont Road, London, NW3 6NG, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 08 Apr 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jun 2023
Action Date: 13 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109653130005
Charge creation date: 2023-06-13
Documents
Accounts with accounts type small
Date: 23 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2022
Action Date: 10 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109653130004
Charge creation date: 2022-10-10
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Appoint person director company with name date
Date: 15 Feb 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rafael Polatinsky
Appointment date: 2022-02-14
Documents
Termination director company with name termination date
Date: 15 Feb 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Gilcape Raphaely
Termination date: 2022-02-14
Documents
Accounts with accounts type small
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2022
Action Date: 29 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109653130003
Charge creation date: 2021-12-29
Documents
Confirmation statement with updates
Date: 20 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Accounts with accounts type small
Date: 22 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2020
Action Date: 16 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109653130002
Charge creation date: 2020-03-16
Documents
Accounts with accounts type small
Date: 28 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 23 Sep 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Accounts with accounts type unaudited abridged
Date: 29 Aug 2019
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change account reference date company current shortened
Date: 04 Jun 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-30
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 16 Oct 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Notification of a person with significant control
Date: 15 Oct 2018
Action Date: 15 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: 365 Business Finance Limited
Notification date: 2017-09-15
Documents
Withdrawal of a person with significant control statement
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-10-15
Documents
Resolution
Date: 23 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2018
Action Date: 28 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-28
Charge number: 109653130001
Documents
Appoint person director company with name date
Date: 27 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Mr Anthony Gilcape Raphaely
Documents
Change person director company with change date
Date: 09 Oct 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-27
Officer name: Mr Andrew David Raphaely
Documents
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