365 BUSINESS FINANCE LIMITED

08267810
13-15 ROSEMONT ROAD LONDON UNITED KINGDOM NW3 6NG

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2024 accounts Annual Accounts 35 Buy now
26 Jul 2024 capital Notice of cancellation of shares 4 Buy now
26 Jul 2024 capital Return of purchase of own shares 4 Buy now
16 Jul 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Apr 2024 accounts Annual Accounts 37 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2023 mortgage Registration of a charge 45 Buy now
20 Feb 2023 capital Return of Allotment of shares 3 Buy now
20 Feb 2023 capital Return of Allotment of shares 3 Buy now
10 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2023 capital Return of Allotment of shares 3 Buy now
22 Dec 2022 accounts Annual Accounts 17 Buy now
15 Nov 2022 officers Termination of appointment of director (Anthony Gilcape Raphaely) 1 Buy now
13 Oct 2022 mortgage Registration of a charge 45 Buy now
12 Oct 2022 mortgage Registration of a charge 20 Buy now
07 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2022 accounts Annual Accounts 18 Buy now
04 Jan 2022 mortgage Registration of a charge 44 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2021 resolution Resolution 3 Buy now
23 Nov 2021 incorporation Memorandum Articles 15 Buy now
30 Oct 2021 resolution Resolution 1 Buy now
30 Oct 2021 incorporation Memorandum Articles 14 Buy now
21 Oct 2021 officers Appointment of director (Mr Grant Colin Kurland) 2 Buy now
21 Oct 2021 capital Return of Allotment of shares 3 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2021 accounts Annual Accounts 16 Buy now
18 Mar 2021 incorporation Memorandum Articles 13 Buy now
18 Mar 2021 resolution Resolution 1 Buy now
15 Feb 2021 mortgage Registration of a charge 18 Buy now
12 Aug 2020 officers Appointment of director (Mr. Bradley Grant Gishen) 2 Buy now
12 Aug 2020 officers Appointment of director (Mr. Rafael Polatinsky) 2 Buy now
12 Aug 2020 officers Appointment of director (Mr. Allan Brian Henry Fisher) 2 Buy now
10 Aug 2020 resolution Resolution 1 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2020 capital Return of Allotment of shares 3 Buy now
16 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
16 Jul 2020 insolvency Solvency Statement dated 01/07/20 1 Buy now
16 Jul 2020 resolution Resolution 2 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2020 mortgage Registration of a charge 45 Buy now
28 Jan 2020 accounts Annual Accounts 15 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Mar 2019 capital Return of Allotment of shares 3 Buy now
21 Feb 2019 capital Return of Allotment of shares 3 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2018 capital Return of Allotment of shares 3 Buy now
29 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
29 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
27 Sep 2018 accounts Annual Accounts 12 Buy now
04 Jul 2018 mortgage Registration of a charge 45 Buy now
14 Dec 2017 accounts Annual Accounts 8 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2017 capital Return of Allotment of shares 8 Buy now
02 Oct 2017 officers Change of particulars for director (Mr Andrew David Raphaely) 2 Buy now
28 Sep 2017 officers Change of particulars for director (Mr Andrew David Raphaely) 2 Buy now
18 Sep 2017 capital Return of Allotment of shares 8 Buy now
07 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2017 accounts Annual Accounts 5 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Nov 2016 capital Return of Allotment of shares 3 Buy now
23 Nov 2016 capital Return of Allotment of shares 3 Buy now
26 Aug 2016 mortgage Registration of a charge 28 Buy now
17 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Apr 2016 mortgage Registration of a charge 28 Buy now
23 Mar 2016 mortgage Registration of a charge 26 Buy now
27 Jan 2016 accounts Annual Accounts 5 Buy now
21 Jan 2016 officers Change of particulars for director (Mr Anthony Gilcape Raphaely) 2 Buy now
08 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
08 Jan 2016 insolvency Solvency Statement dated 18/12/15 1 Buy now
08 Jan 2016 resolution Resolution 14 Buy now
04 Dec 2015 officers Appointment of director (Mr Anthony Gilcape Raphaely) 2 Buy now
04 Dec 2015 capital Return of Allotment of shares 3 Buy now
04 Dec 2015 annual-return Annual Return 4 Buy now
04 Dec 2015 capital Return of Allotment of shares 3 Buy now
10 Aug 2015 officers Change of particulars for director (Andrew David Raphaely) 2 Buy now
22 Feb 2015 accounts Annual Accounts 4 Buy now
10 Feb 2015 resolution Resolution 23 Buy now
10 Feb 2015 capital Return of Allotment of shares 3 Buy now
17 Dec 2014 annual-return Annual Return 3 Buy now
15 Dec 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Jul 2014 capital Return of Allotment of shares 4 Buy now
17 Jul 2014 accounts Annual Accounts 3 Buy now
26 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Nov 2013 annual-return Annual Return 3 Buy now
02 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now