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Dato Capital United Kingdom

Fitzroy Finance LTD

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Reports

Extended Company Report with Annual Accounts FITZROY FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00639462
Record last updated Thursday, October 20, 2022 11:55:41 PM UTC
Postal Code E14 5HP
Sector financial

Charts

Visits

FITZROY FINANCE LIMITED (United Kingdom) Page visits 2024

Searches

FITZROY FINANCE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 23, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 23, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 14, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 9, 2018 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 25, 2018 Change of registered office address Change of registered office address
Registry Aug 8, 2017 Change of registered office address 1659424... Change of registered office address 1659424...
Registry Jul 27, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2017 Resignation of one Director Resignation of one Director
Registry Jul 25, 2017 Resignation of one Director 1659353... Resignation of one Director 1659353...
Registry Jul 20, 2017 Persons with significant control Persons with significant control
Registry Jul 20, 2017 Persons with significant control 1659353... Persons with significant control 1659353...
Registry Jul 20, 2017 Persons with significant control Persons with significant control
Registry Jul 20, 2017 Persons with significant control 1659353... Persons with significant control 1659353...
Registry Jul 20, 2017 Resolution Resolution
Registry Jul 13, 2017 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 13, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 13, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 3, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jul 3, 2017 Resignation of one Director Resignation of one Director
Registry Jul 3, 2017 Resignation of one Director 7972785... Resignation of one Director 7972785...
Registry Jul 3, 2017 Resignation of one Director Resignation of one Director
Registry Jul 3, 2017 Resignation of one Director 7972785... Resignation of one Director 7972785...
Registry Jul 3, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 3, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 3, 2017 Change of registered office address Change of registered office address
Registry Jul 3, 2017 Persons with significant control Persons with significant control
Registry Jul 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2017 Appointment of a person as Director 7972785... Appointment of a person as Director 7972785...
Registry Jun 27, 2017 Resignation of 5 people: one Banker, one Secretary and one Director (a man) Resignation of 5 people: one Banker, one Secretary and one Director (a man)
Registry Feb 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 7, 2017 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 17, 2016 Annual return Annual return
Registry Jan 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2016 Appointment of a person as Director 2596849... Appointment of a person as Director 2596849...
Registry Jan 21, 2016 Resignation of one Director Resignation of one Director
Registry Jan 21, 2016 Resignation of one Director 2596845... Resignation of one Director 2596845...
Registry Jan 8, 2016 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Financials Jan 6, 2016 Annual accounts Annual accounts
Registry Aug 4, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2015 Resignation of one Director Resignation of one Director
Registry Jul 27, 2015 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 27, 2015 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Mar 18, 2015 Annual return Annual return
Financials Jan 5, 2015 Annual accounts Annual accounts
Registry Aug 11, 2014 Annual return Annual return
Registry Apr 8, 2014 Resignation of one Director Resignation of one Director
Registry Mar 19, 2014 Resignation of a woman Resignation of a woman
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Aug 9, 2013 Annual return Annual return
Registry Jan 29, 2013 Change of particulars for director Change of particulars for director
Registry Jan 23, 2013 Change of particulars for director 2590413... Change of particulars for director 2590413...
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Aug 22, 2012 Annual return Annual return
Registry May 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 2, 2012 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Nov 22, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 22, 2011 Resignation of one Director Resignation of one Director
Registry Aug 30, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2011 Appointment of a woman Appointment of a woman
Registry Aug 2, 2011 Annual return Annual return
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Aug 18, 2010 Resignation of one Director Resignation of one Director
Registry Aug 6, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 2, 2010 Annual return Annual return
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Sep 9, 2009 Appointment of a person Appointment of a person
Registry Aug 10, 2009 Annual return Annual return
Registry Aug 7, 2009 Resignation of a person Resignation of a person
Registry Jul 27, 2009 Appointment of a woman Appointment of a woman
Registry Jul 3, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 28, 2009 Appointment of a person Appointment of a person
Registry May 27, 2009 Resignation of a person Resignation of a person
Registry May 8, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 1, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 30, 2009 Appointment of a person Appointment of a person
Registry Apr 3, 2009 Resignation of a person Resignation of a person
Registry Mar 18, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Mar 13, 2009 Resignation of a woman Resignation of a woman
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Oct 16, 2008 Resolution Resolution
Registry Aug 19, 2008 Annual return Annual return
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Oct 16, 2007 Appointment of a person Appointment of a person
Registry Oct 16, 2007 Appointment of a person 1845850... Appointment of a person 1845850...
Registry Oct 16, 2007 Appointment of a person Appointment of a person
Registry Oct 8, 2007 Resignation of a person Resignation of a person
Registry Oct 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1844348... Declaration of satisfaction in full or in part of a mortgage or charge 1844348...
Registry Oct 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1844348... Declaration of satisfaction in full or in part of a mortgage or charge 1844348...
Registry Oct 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 25, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 18, 2007 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Aug 22, 2007 Annual return Annual return

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