FINANCIAL MICROSCOPE LIMITED
| Status | ACTIVE |
| Company No. | 09349551 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2014 |
| Age | 9 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
FINANCIAL MICROSCOPE LIMITED is an active private limited company with number 09349551. It was incorporated 9 years, 6 months, 27 days ago, on 10 December 2014. The company address is 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Change to a person with significant control
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-01
Psc name: Dr Wieslaw Pietruszkiewicz
Documents
Change to a person with significant control
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-01
Psc name: Dr Robert Marek Pietruszkiewicz
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 22 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Change sail address company with old address new address
Date: 07 Dec 2021
Category: Address
Type: AD02
Old address: 62 Wilson Street London EC2A 2BU England
New address: 5th Floor 14 - 16 Dowgate Hill London EC4R 2SU
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 05 Mar 2021
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2021
Action Date: 09 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-09
Old address: 62 Wilson Street London EC2A 2BU England
New address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU
Documents
Change sail address company with old address new address
Date: 13 Mar 2020
Category: Address
Type: AD02
Old address: 10 Norwich Street London EC4A 1BD England
New address: 62 Wilson Street London EC2A 2BU
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-03
Officer name: Dr Wieslaw Pietruszkiewicz
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-03
Officer name: Dr Robert Marek Pietruszkiewicz
Documents
Change to a person with significant control
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-03
Psc name: Dr Wieslaw Pietruszkiewicz
Documents
Change to a person with significant control
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-03
Psc name: Dr Robert Marek Pietruszkiewicz
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2018
Action Date: 07 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-07
Old address: The Copper Room Deva Centre Trinity Way Manchester M3 7BG England
New address: 62 Wilson Street London EC2A 2BU
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-06
Old address: C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP
New address: The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 12 Feb 2018
Action Date: 10 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-10
Documents
Change person director company with change date
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-09
Officer name: Dr Wieslaw Pietruszkiewicz
Documents
Change person director company with change date
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-09
Officer name: Dr Robert Marek Pietruszkiewicz
Documents
Notification of a person with significant control
Date: 09 Feb 2018
Action Date: 21 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wieslaw Pietruszkiewicz
Notification date: 2017-08-21
Documents
Notification of a person with significant control
Date: 09 Feb 2018
Action Date: 21 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Marek Pietruszkiewicz
Notification date: 2017-08-21
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-14
Old address: The Old Stables Barford St John Banbury Oxfordshire OX15 0PS United Kingdom
New address: C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP
Documents
Resolution
Date: 06 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-31
Old address: 15 Canada Square London E14 5GL
New address: The Old Stables Barford St John Banbury Oxfordshire OX15 0PS
Documents
Termination secretary company with name termination date
Date: 31 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Berlind
Termination date: 2017-08-21
Documents
Termination director company with name termination date
Date: 31 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Joseph Curley
Termination date: 2017-08-21
Documents
Termination director company with name termination date
Date: 31 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Biggs
Termination date: 2017-08-21
Documents
Cessation of a person with significant control
Date: 31 Aug 2017
Action Date: 21 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kpmg Capital Operations Limited
Cessation date: 2017-08-21
Documents
Termination director company with name termination date
Date: 31 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Hayes Gillis
Termination date: 2017-08-21
Documents
Capital allotment shares
Date: 31 Aug 2017
Action Date: 21 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-21
Capital : 1,169,650 USD
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 06 Jul 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Joseph Curley
Appointment date: 2017-07-06
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Hayes Gillis
Appointment date: 2017-03-01
Documents
Termination director company with name termination date
Date: 25 Apr 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Paul Toon
Termination date: 2017-01-01
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 10 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-10
Documents
Accounts amended with accounts type total exemption full
Date: 05 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AAMD
Made up date: 2015-09-30
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person secretary company with name date
Date: 27 Apr 2016
Action Date: 14 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Berlind
Appointment date: 2016-04-14
Documents
Change person director company with change date
Date: 30 Jan 2016
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-10
Officer name: Mr Mark Paul Toon
Documents
Change person director company with change date
Date: 30 Jan 2016
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-10
Officer name: Dr Frank Michael Martin Weller
Documents
Termination director company with name termination date
Date: 12 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Michael Martin Weller
Termination date: 2015-12-31
Documents
Change person director company with change date
Date: 07 Jan 2016
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-10
Officer name: Dr Frank Michael Martin Weller
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 10 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-10
Documents
Change person director company with change date
Date: 06 Jan 2016
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-10
Officer name: Mr Mark Paul Toon
Documents
Termination director company with name termination date
Date: 09 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Edward Short
Termination date: 2015-05-28
Documents
Appoint person director company with name date
Date: 09 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Biggs
Appointment date: 2015-05-28
Documents
Change person director company with change date
Date: 22 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-31
Officer name: Dr Robert Pietruszkiewicz
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2015
Action Date: 22 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-22
Old address: 8 Salisbury Square London EC4Y 8BB United Kingdom
New address: 15 Canada Square London E14 5GL
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-19
Officer name: Dr Frank Michael Martin Weller
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Wieslaw Pietruszkiewicz
Appointment date: 2014-12-22
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Robert Pietruszkiewicz
Appointment date: 2014-12-22
Documents
Move registers to sail company with new address
Date: 09 Jan 2015
Category: Address
Type: AD03
New address: 10 Norwich Street London EC4A 1BD
Documents
Change sail address company with new address
Date: 09 Jan 2015
Category: Address
Type: AD02
New address: 10 Norwich Street London EC4A 1BD
Documents
Capital allotment shares
Date: 06 Jan 2015
Action Date: 22 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-22
Capital : 100 USD
Documents
Resolution
Date: 06 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2015
Action Date: 22 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093495510001
Charge creation date: 2014-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2015
Action Date: 22 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093495510004
Charge creation date: 2014-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2015
Action Date: 22 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093495510002
Charge creation date: 2014-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2015
Action Date: 22 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093495510003
Charge creation date: 2014-12-22
Documents
Change account reference date company current shortened
Date: 11 Dec 2014
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-09-30
Documents
Some Companies
C/O TONY PANGALI,WEXHAM, SLOUGH,SL3 6LP
| Number: | 11367096 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
84 PARK ROAD,ROSYTH,KY11 2JL
| Number: | SL010310 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
44 HALL LANE,WALSALL,WS9 9AS
| Number: | 11567313 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
216A KNELLER ROAD,TWICKENHAM,TW2 7EF
| Number: | 11575609 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 PARK ROW,LEEDS,LS1 5AB
| Number: | 06160877 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SRP FAMILY PROPERTY COMPANY LIMITED
YODEN HOUSE,PETERLEE,SR8 1AL
| Number: | 11329774 |
| Status: | ACTIVE |
| Category: | Private Limited Company |