FINANCIAL MODELS CORPORATION LIMITED: Filings

  • Overview

    Company NameFINANCIAL MODELS CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02456103
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FINANCIAL MODELS CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Nov 12, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 14, 2025

    • Capital: GBP 93,310,922
    3 pagesSH01

    Registered office address changed from The Rex Building 62 Queen Street London EC4R 1EB England to Level 6, Citypoint 1 Ropemaker Street London EC2Y 9AW on Jul 14, 2025

    1 pagesAD01

    Confirmation statement made on Mar 31, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 93,310,921
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Satisfaction of charge 024561030005 in full

    1 pagesMR04

    Satisfaction of charge 024561030004 in full

    1 pagesMR04

    Confirmation statement made on Mar 31, 2024 with updates

    4 pagesCS01

    Appointment of Mr. Brian Norman Schell as a director on Dec 01, 2023

    2 pagesAP01

    Termination of appointment of Patrick John Louis Pedonti as a director on Dec 01, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Statement of capital following an allotment of shares on Sep 07, 2023

    • Capital: GBP 93,310,621
    3 pagesSH01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Registered office address changed from The Rex Building 62 Queen Street Place London EC4R 1EB England to The Rex Building 62 Queen Street London EC4R 1EB on Aug 17, 2022

    1 pagesAD01

    Registered office address changed from 1 st Martins Le Grand London EC1A 4AS to The Rex Building 62 Queen Street Place London EC4R 1EB on Aug 16, 2022

    1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 22, 2022

    • Capital: GBP 93,310,620.00
    4 pagesSH01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of restriction on authorised share capital 29/12/2020
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0