CERTUA FINANCIAL INFORMATION SERVICES LIMITED

1st Floor Healthaid House 1st Floor Healthaid House, Harrow, HA1 1UD, United Kingdom
StatusACTIVE
Company No.11506180
CategoryPrivate Limited Company
Incorporated08 Aug 2018
Age5 years, 10 months, 29 days
JurisdictionEngland Wales

SUMMARY

CERTUA FINANCIAL INFORMATION SERVICES LIMITED is an active private limited company with number 11506180. It was incorporated 5 years, 10 months, 29 days ago, on 08 August 2018. The company address is 1st Floor Healthaid House 1st Floor Healthaid House, Harrow, HA1 1UD, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 25 Jul 2023

Action Date: 25 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-25

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Accounts with accounts type total exemption full

Date: 07 Jul 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Appoint person director company with name date

Date: 02 Nov 2022

Action Date: 02 Nov 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jason Colin Le Page

Appointment date: 2022-11-02

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Cessation of a person with significant control

Date: 21 Oct 2022

Action Date: 29 Sep 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Equinox Systems Limited

Cessation date: 2022-09-29

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Notification of a person with significant control

Date: 21 Oct 2022

Action Date: 29 Sep 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Equinox Systems Limited

Notification date: 2022-09-29

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Confirmation statement with no updates

Date: 25 Jul 2022

Action Date: 25 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-25

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Accounts with accounts type total exemption full

Date: 19 Apr 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Appoint person secretary company with name date

Date: 31 Jan 2022

Action Date: 31 Jan 2022

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Charles Edgar Fryer

Appointment date: 2022-01-31

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Termination secretary company with name termination date

Date: 31 Jan 2022

Action Date: 31 Jan 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Thomas James Barclay

Termination date: 2022-01-31

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Accounts with accounts type micro entity

Date: 30 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 26 Jul 2021

Action Date: 25 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-25

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Confirmation statement with no updates

Date: 27 Jul 2020

Action Date: 25 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-25

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Accounts with accounts type micro entity

Date: 11 May 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change account reference date company previous extended

Date: 22 Apr 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2019-08-31

New date: 2019-12-31

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Appoint person secretary company with name date

Date: 01 Apr 2020

Action Date: 01 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Thomas James Barclay

Appointment date: 2020-04-01

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Termination secretary company with name termination date

Date: 01 Apr 2020

Action Date: 31 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Daspal Gill

Termination date: 2020-03-31

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Confirmation statement with no updates

Date: 25 Jul 2019

Action Date: 25 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-25

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Incorporation company

Date: 08 Aug 2018

Category: Incorporation

Type: NEWINC

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