About

Registered Number: 08751371
Date of Incorporation: 28/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor 295 Haggerston Road, London, E8 4EN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUGHTON, Matthew Dean 08 August 2016 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.