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AUDENSA FINANCIAL LIMITED

Company number 09618078

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2019 DS01 Application to strike the company off the register
10 Sep 2019 MR04 Satisfaction of charge 096180780002 in full
10 Sep 2019 MR04 Satisfaction of charge 096180780003 in full
02 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
23 Apr 2019 MR01 Registration of charge 096180780003, created on 15 April 2019
10 Apr 2019 MR04 Satisfaction of charge 096180780001 in full
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Mar 2019 MR01 Registration of charge 096180780002, created on 12 March 2019
22 Mar 2019 MR01 Registration of charge 096180780001, created on 12 March 2019
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
03 Aug 2018 PSC04 Change of details for Ms Magdalena Grzesinska as a person with significant control on 1 August 2018
03 Aug 2018 PSC04 Change of details for Virginie Elise Marin as a person with significant control on 1 August 2018
03 Aug 2018 PSC01 Notification of Magdalena Grzesinska as a person with significant control on 1 August 2018
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 200
03 Aug 2018 AP01 Appointment of Ms Magdalena Grzesinska as a director on 1 August 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
19 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
05 Oct 2016 CH01 Director's details changed for Virginie Elise Marin on 5 October 2016
31 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2016 SH08 Change of share class name or designation
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 100
18 Aug 2016 AD01 Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to 63 st Mary Axe London EC3A 8AA on 18 August 2016