FINSETA PLC: Filings

  • Overview

    Company NameFINSETA PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08367949
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FINSETA PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    68 pagesAA

    Registration of charge 083679490003, created on Jun 11, 2026

    55 pagesMR01

    Confirmation statement made on Mar 04, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Andrew James Richards as a director on Feb 20, 2026

    2 pagesAP01

    Appointment of Mrs Jordanna Rachel Curtis as a secretary on Feb 05, 2026

    2 pagesAP03

    Termination of appointment of Judy Amanda Happe as a director on Feb 05, 2026

    1 pagesTM01

    Termination of appointment of Judy Amanda Happe as a secretary on Feb 05, 2026

    1 pagesTM02

    Statement of capital following an allotment of shares on Nov 12, 2025

    • Capital: GBP 590,197.33
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    69 pagesAA

    Statement of capital following an allotment of shares on May 22, 2025

    • Capital: GBP 579,671.01
    3 pagesSH01

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    83 pagesAA

    Certificate of change of name

    Company name changed cornerstone fs PLC\certificate issued on 16/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2024

    Change of name notice

    CONNOT

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Gareth Maitland Edwards on Jan 25, 2024

    2 pagesCH01

    Director's details changed for Mr Gareth Maitland Edwards on Jan 25, 2024

    2 pagesCH01

    Appointment of Miss Judy Amanda Happe as a secretary on Jan 01, 2024

    2 pagesAP03

    Termination of appointment of Thi Hanh Jelf as a secretary on Dec 31, 2023

    1 pagesTM02

    Registered office address changed from The Old Rectory Addington Buckingham MK18 2JR England to 14-18 Copthall Avenue London EC2R 7DJ on Jan 07, 2024

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    77 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re-elect directors/ company business 25/07/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 06, 2023

    • Capital: GBP 574,171.01
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 16, 2023

    • Capital: GBP 488,423.81
    3 pagesSH01

    Appointment of Mr John Duncan Burns as a director on Dec 01, 2022

    2 pagesAP01

    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