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FINDRACK (INVESTMENTS) LIMITED

Company number 01054451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
21 Jan 2020 PSC01 Notification of Edmund Theodore Salvesen as a person with significant control on 26 September 2016
23 Jul 2019 AA Accounts for a small company made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
31 Aug 2018 AA Accounts for a small company made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
17 Oct 2016 AA Accounts for a small company made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 19,479,412
21 Jul 2015 AA Accounts for a small company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 19,479,412
10 Sep 2014 AA Accounts for a small company made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 19,479,412
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Mr Andrew Cameron Salvesen on 23 January 2012
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
16 Aug 2011 TM02 Termination of appointment of Shepherd and Wedderburn Llp as a secretary
16 Aug 2011 AD01 Registered office address changed from Condor House 10 St Paul's Churchyard London EC4M 8AL on 16 August 2011
26 Jul 2011 AP01 Appointment of Mr Vikram Lall as a director
25 Jul 2011 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary
18 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders