Advanced company searchLink opens in new window

FIAT REPUBLIC FINANCIAL SERVICES LTD

Company number 08649018

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with updates
19 Jan 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
19 Dec 2022 AD01 Registered office address changed from 60 Cannon Street London EC4N 6LY England to 60 Cannon Street London EC4N 6NP on 19 December 2022
19 Dec 2022 AP01 Appointment of Mrs Paula Steiner as a director on 19 December 2022
19 Dec 2022 AD01 Registered office address changed from 14 Point Hill London SE10 8QL England to 60 Cannon Street London EC4N 6LY on 19 December 2022
19 Dec 2022 TM01 Termination of appointment of Emily Ann Harris as a director on 19 December 2022
10 Oct 2022 AP03 Appointment of Mr Dave Mckenzie as a secretary on 10 October 2022
10 Oct 2022 TM02 Termination of appointment of Prakashan Sutton as a secretary on 10 October 2022
01 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
30 May 2022 CERTNM Company name changed paybase LIMITED\certificate issued on 30/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-27
25 May 2022 PSC02 Notification of Fiat Republic Ltd as a person with significant control on 23 May 2022
25 May 2022 PSC07 Cessation of Dolfinancials Limited as a person with significant control on 23 May 2022
25 May 2022 AP01 Appointment of Ms Emily Ann Harris as a director on 23 May 2022
25 May 2022 AP03 Appointment of Prakashan Sutton as a secretary on 23 May 2022
25 May 2022 AP01 Appointment of Adam Biały as a director on 23 May 2022
25 May 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 June 2022
25 May 2022 TM01 Termination of appointment of Anna Tsyupko as a director on 23 May 2022
25 May 2022 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU England to 14 Point Hill London SE10 8QL on 25 May 2022
19 May 2022 AA Full accounts made up to 31 December 2021
30 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
04 May 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 CH01 Director's details changed for Ms Anna Tsyupko on 3 March 2021
29 Dec 2020 AA Full accounts made up to 31 December 2019