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FINANCIAL MODELS CORPORATION LIMITED

Company number 02456103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
07 Dec 2023 AP01 Appointment of Mr. Brian Norman Schell as a director on 1 December 2023
07 Dec 2023 TM01 Termination of appointment of Patrick John Louis Pedonti as a director on 1 December 2023
29 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2023 AA Full accounts made up to 31 December 2022
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 93,310,621
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
17 Aug 2022 AD01 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 17 August 2022
16 Aug 2022 AD01 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 16 August 2022
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 93,310,620.00
09 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of restriction on authorised share capital 29/12/2020
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 93,310,619
17 Dec 2020 AA Full accounts made up to 31 December 2019
17 Sep 2020 TM01 Termination of appointment of Normand Augustine Boulanger as a director on 15 September 2020
17 Sep 2020 AP01 Appointment of Ms Christen Roux Bremner as a director on 15 September 2020
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
31 Oct 2019 SH19 Statement of capital on 31 October 2019
  • GBP 91,032,744
31 Oct 2019 SH20 Statement by Directors
31 Oct 2019 CAP-SS Solvency Statement dated 11/10/19
31 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 11/10/2019