Andaria Financial Services Uk Ltd. net worth, address, company information. Free

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Andaria Financial Services Uk Ltd (number 12840774) is a private limited company legally formed on 2020-08-27 originating in England. This firm has its registered office at 36-38 Cornhill, International House, London EC3V 3NG. Having undergone a change in 2021-02-09, the previous name the business utilized was Intercash Financial Services Uk Limited. Andaria Financial Services Uk Ltd is operating under Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Andaria Financial Services Uk Ltd
Number	12840774
Date of Incorporation:	2020-08-27
End of financial year:	31 December
Address:	36-38 Cornhill, International House, London, EC3V 3NG
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 4 directors that can be found in the business, we can name: Kevin M. (appointed on 15 August 2024), Suresh V. (appointment date: 01 December 2021), Alan S. (appointed on 14 April 2021). 1 secretary is there in the company: Grant E. (appointed on 30 June 2024). The Companies House lists 1 person of significant control - Patrick S., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Patrick S.

27 August 2020

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2025-05-13 filed on: 22nd, May 2025 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2025-05-13 filed on: 22nd, May 2025 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2025-04-30: 9480164.00 GBP filed on: 21st, May 2025 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2025-05-07 filed on: 21st, May 2025 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2025-03-31: 8988678.00 GBP filed on: 17th, April 2025 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2024-12-31: 7900881.00 GBP filed on: 28th, January 2025 \| capital	Free Download (3 pages)
(CH01) On 2024-11-01 director's details were changed filed on: 5th, November 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-11-01 filed on: 4th, November 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-08-15 filed on: 25th, October 2024 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2024-09-30: 6781690.00 GBP filed on: 16th, October 2024 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2023-12-31 filed on: 30th, September 2024 \| accounts	Free Download (29 pages)
(SH01) Statement of Capital on 2024-07-31: 6024655.00 GBP filed on: 7th, August 2024 \| capital	Free Download (3 pages)
(AP03) Appointment (date: 2024-06-30) of a secretary filed on: 1st, July 2024 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2024-06-30 filed on: 1st, July 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-06-30 filed on: 1st, July 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2024-05-13 filed on: 15th, May 2024 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2024-04-30: 4881405.00 GBP filed on: 15th, May 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2024-03-28: 4531128.00 GBP filed on: 16th, April 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-12-29: 3701316.00 GBP filed on: 11th, January 2024 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (27 pages)
(SH01) Statement of Capital on 2023-01-05: 2066687.00 GBP filed on: 21st, August 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-06-26: 2066687.00 GBP filed on: 28th, June 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-05-13 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2023-04-26: 1781687.00 GBP filed on: 3rd, May 2023 \| capital	Free Download (3 pages)
(AD01) New registered office address 36-38 Cornhill International House London EC3V 3NG. Change occurred on 2023-03-09. Company's previous address: Hamilton House Mabledon Place London WC1H 9BD England. filed on: 9th, March 2023 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2023-01-23: 1331687.00 GBP filed on: 23rd, February 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-10-05: 831687.00 GBP filed on: 13th, October 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 27th, May 2022 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates 2022-05-13 filed on: 13th, May 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2021-10-05: 551687.00 GBP filed on: 13th, May 2022 \| capital	Free Download (3 pages)
(CH01) On 2022-03-29 director's details were changed filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-03-29 director's details were changed filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-03-29 director's details were changed filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-03-29 director's details were changed filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-03-30: 500687.00 GBP filed on: 7th, April 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-04-07 filed on: 7th, April 2022 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Hamilton House Mabledon Place London WC1H 9BD. Change occurred on 2022-03-29. Company's previous address: Leigh House 28-32 st Pauls Street Leeds LS1 2JT United Kingdom. filed on: 29th, March 2022 \| address	Free Download (1 page)
(AP03) Appointment (date: 2022-03-29) of a secretary filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-03-29 filed on: 29th, March 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2022-01-04: 400687.00 GBP filed on: 29th, March 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-12-01 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-01 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-12-01 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-12-01 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-01 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-10-04: 320687.00 GBP filed on: 5th, October 2021 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 2021-08-31 to 2021-12-31 filed on: 4th, October 2021 \| accounts	Free Download (1 page)
(CH01) On 2021-09-10 director's details were changed filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-08-26 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-04-14 filed on: 16th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-14 filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-02-09 filed on: 9th, February 2021 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2020-08-27 filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-08-27 filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-08-27 filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, August 2020 \| incorporation	Free Download (30 pages)
(SH01) Statement of Capital on 2020-08-27: 1.00 GBP capital

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