FINANCIAL OBJECTS LIMITED: Filings

  • Overview

    Company NameFINANCIAL OBJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03268748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FINANCIAL OBJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 28, 2023

    18 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Oct 10, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2022

    LRESSP

    Statement of capital on Aug 31, 2022

    • Capital: GBP 0.950528
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 31/08/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Gregg Andrew Cain on Apr 29, 2022

    2 pagesCH01

    Appointment of Mr Gregg Andrew Cain as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Andrew James Pattison as a director on Apr 01, 2022

    1 pagesTM01

    Director's details changed for Mr Desmond James Noctor on Jan 01, 2022

    2 pagesCH01

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Termination of appointment of Olivier Pennese as a director on Sep 30, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Michael as a director on Mar 13, 2020

    2 pagesAP01

    Termination of appointment of Mark Nicholas Gunning as a director on Mar 13, 2020

    1 pagesTM01

    Appointment of Mr Andrew James Pattison as a director on Mar 13, 2020

    2 pagesAP01

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    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