Having been setup in 2013, Goldfinch Agency Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The organisation has one director listed as Broughton, Matthew Dean.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROUGHTON, Matthew Dean | 08 August 2016 | - | 1 |
Document Type | Date | |
---|---|---|
PSC01 - N/A | 16 January 2020 | |
PSC04 - N/A | 16 January 2020 | |
RESOLUTIONS - N/A | 18 December 2019 | |
SH08 - Notice of name or other designation of class of shares | 18 December 2019 | |
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 11 October 2019 | |
AA - Annual Accounts | 10 October 2019 | |
AA01 - Change of accounting reference date | 05 July 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 04 October 2018 | |
MR04 - N/A | 27 February 2018 | |
MR01 - N/A | 18 January 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 13 October 2016 | |
AP01 - Appointment of director | 31 August 2016 | |
MR01 - N/A | 18 March 2016 | |
MR04 - N/A | 15 March 2016 | |
AR01 - Annual Return | 25 November 2015 | |
AD01 - Change of registered office address | 25 November 2015 | |
AA - Annual Accounts | 11 November 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA01 - Change of accounting reference date | 19 November 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2014 | |
MR01 - N/A | 14 January 2014 | |
SH08 - Notice of name or other designation of class of shares | 13 January 2014 | |
RESOLUTIONS - N/A | 06 January 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 January 2014 | |
SH01 - Return of Allotment of shares | 06 January 2014 | |
MR01 - N/A | 11 November 2013 | |
CERTNM - Change of name certificate | 07 November 2013 | |
NEWINC - New incorporation documents | 28 October 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 January 2018 | Outstanding |
N/A |
A registered charge | 14 March 2016 | Fully Satisfied |
N/A |
A registered charge | 24 December 2013 | Fully Satisfied |
N/A |
A registered charge | 31 October 2013 | Outstanding |
N/A |