L3HARRIS TECHNOLOGIES (NEW FINCO) LIMITED: Filings

  • Overview

    Company NameL3HARRIS TECHNOLOGIES (NEW FINCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13538704
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for L3HARRIS TECHNOLOGIES (NEW FINCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 02, 2026

    16 pagesAA

    Director's details changed for Christoph Theodor Feddersen on Aug 20, 2024

    2 pagesCH01

    Accounts for a small company made up to Jan 03, 2025

    17 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 29, 2023

    16 pagesAA

    Termination of appointment of Scott Theodore Mikuen as a director on Aug 14, 2024

    1 pagesTM01

    Appointment of Christoph Feddersen as a director on Aug 20, 2024

    2 pagesAP01

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024

    1 pagesCH04

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024

    1 pagesAD01

    Termination of appointment of Surangi Ruvanthi Epasinghe as a director on May 02, 2024

    1 pagesTM01

    Appointment of John Philip Cantillon as a director on Apr 25, 2024

    2 pagesAP01

    Termination of appointment of Corliss Jeanne Montesi as a director on Apr 25, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 30, 2022

    16 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Kristene Ann Schumacher as a director on Jun 12, 2023

    1 pagesTM01

    Appointment of Surangi Ruvanthi Epasinghe as a director on Jun 12, 2023

    2 pagesAP01

    Appointment of Corliss Jeanne Montesi as a director on Jun 12, 2023

    2 pagesAP01

    Appointment of Mr Scott Theodore Mikuen as a director on Jun 12, 2023

    2 pagesAP01

    Statement of capital on Sep 26, 2022

    • Capital: AUD 200,001
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 26/09/2022
    RES13

    Confirmation statement made on Jul 28, 2022 with updates

    5 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