Active
Company Information for CONVEX CORPORATE FINANCE LIMITED
6TH FLOOR, TWO ST. PETER'S SQUARE, MANCHESTER, M2 3AA,
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Company Registration Number
15492366
Private Limited Company
Active |
Company Name | ||
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CONVEX CORPORATE FINANCE LIMITED | ||
Legal Registered Office | ||
6TH FLOOR TWO ST. PETER'S SQUARE MANCHESTER M2 3AA | ||
Previous Names | ||
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Company Number | 15492366 | |
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Company ID Number | 15492366 | |
Date formed | 2024-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | 15/11/2025 | |
Latest return | ||
Return next due | 15/03/2025 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-05-05 12:13:40 |
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Registered address | Last known status | Formation date | ||
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CONVEX CORPORATE FINANCE LLP | BASS WAREHOUSE 4 CASTLE STREET CASTLEFIELD MANCHESTER M3 4LZ | Active | Company formed on the 2010-09-17 |
Date | Document Type | Document Description |
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Change of details for Knights Professional Services Limited as a person with significant control on 2024-03-28 | ||
Resolutions passed:<ul><li>Resolution Company name change 28/03/2024<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Company name change 28/03/2024<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
28/03/24 STATEMENT OF CAPITAL GBP 1000 | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR JAMES PHILIP EDGE | ||
DIRECTOR APPOINTED MR ISAAC SPENCER KWADWO ASAMOAH | ||
DIRECTOR APPOINTED MR THOMAS JOSEPH CAMPBELL | ||
DIRECTOR APPOINTED MR INDERJEET SINGH SAUARI | ||
DIRECTOR APPOINTED MR OLIVER WILLIAM HENNESSY | ||
DIRECTOR APPOINTED MR JAMES IAN SHERIDAN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW BEECH | ||
Company name changed k & s 1 LIMITED\certificate issued on 28/03/24 | ||
Current accounting period extended from 28/02/25 TO 30/04/25 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 154923660001 | ||
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CONVEX CORPORATE FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |