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FINSBURY SQUARE 2020-2 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finsbury Square 2020-2 Plc. The company was founded 4 years ago and was given the registration number 12561996. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:FINSBURY SQUARE 2020-2 PLC
Company Number:12561996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Secretary17 April 2020Active
40a, Station Road, Upminster, RM14 2TR

Director17 April 2020Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director17 April 2020Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director17 April 2020Active

People with Significant Control

Finsbury Square 2020-2 Parent Limited
Notified on:17 April 2020
Status:Active
Country of residence:England
Address:5, Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Address

Change registered office address company with date old address new address.

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2023-12-19Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-19Resolution

Resolution.

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2023-11-22Mortgage

Mortgage satisfy charge full.

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2023-11-22Mortgage

Mortgage satisfy charge full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-08Officers

Change person director company with change date.

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2021-12-07Accounts

Accounts with accounts type full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Officers

Change corporate director company with change date.

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2020-09-03Officers

Change corporate secretary company with change date.

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2020-09-03Officers

Change corporate director company with change date.

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2020-09-03Address

Change registered office address company with date old address new address.

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2020-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-29Incorporation

Legacy.

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2020-04-29Reregistration

Application trading certificate.

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2020-04-24Capital

Capital allotment shares.

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2020-04-20Accounts

Change account reference date company current shortened.

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