FINAL VALUE LTD.



Company Documents

DateDescription
30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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01/06/231 June 2023 Confirmation statement made on 2023-05-30 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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03/04/203 April 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM 2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ UNITED KINGDOM

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03/04/203 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FERGUSON KENNEDY / 03/04/2020

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03/04/203 April 2020 PSC'S CHANGE OF PARTICULARS / MR PAVOL KOZIK / 03/04/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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01/11/191 November 2019 DIRECTOR APPOINTED SCOTT FERGUSON KENNEDY

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR STAVROULA PANAGIOTOU

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 DIRECTOR APPOINTED MS STAVROULA PANAGIOTOU

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR ELMARIE IBANEZ

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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14/05/1814 May 2018 COMPANY NAME CHANGED WALSINGHAM FINANCE LTD CERTIFICATE ISSUED ON 14/05/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ELMARIE IBANEZ / 07/12/2016

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ELMARIE IBANEZ / 11/04/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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04/02/164 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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17/11/1517 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 100

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01/08/151 August 2015 DISS40 (DISS40(SOAD))

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31/07/1531 July 2015 Annual return made up to 4 February 2015 with full list of shareholders

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31/07/1531 July 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 24/07/2015

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24/07/1524 July 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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09/06/159 June 2015 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/09/1416 September 2014 DIRECTOR APPOINTED ELMARIE IBANEZ

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL

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10/06/1410 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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20/03/1420 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/04/1312 April 2013 Annual return made up to 4 February 2013 with full list of shareholders

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10/04/1310 April 2013 DISS40 (DISS40(SOAD))

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05/03/135 March 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 26/02/2013

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21/07/1221 July 2012 DISS40 (DISS40(SOAD))

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19/07/1219 July 2012 Annual return made up to 4 February 2012 with full list of shareholders

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05/06/125 June 2012 FIRST GAZETTE

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/02/117 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 09/11/2010

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06/05/106 May 2010 Annual return made up to 4 February 2010 with full list of shareholders

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 12/10/2009

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29/07/0929 July 2009 ADOPT MEM AND ARTS 04/02/2009

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29/07/0929 July 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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28/07/0928 July 2009 DIRECTOR APPOINTED BRENDA PATRICIA COCKSEDGE

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27/07/0927 July 2009 APPOINTMENT TERMINATED DIRECTOR APHRODITE MWANJE

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27/07/0927 July 2009 APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED

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04/02/094 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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