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FINMERE INVESTMENTS LIMITED

Company number 01524125

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 22 pages (22 pages)
19 Aug 2024	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
19 Aug 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	PSC01	Notification of Simon Whiteley as a person with significant control on 28 March 2022	View PDF Notification of Simon Whiteley as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC07	Cessation of Estate Late Richard Whiteley as a person with significant control on 28 March 2022	View PDF Cessation of Estate Late Richard Whiteley as a person with significant control on 28 March 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC01	Notification of Jane Mairi Margaret Whiteley as a person with significant control on 28 March 2022	View PDF Notification of Jane Mairi Margaret Whiteley as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC01	Notification of Christopher James Whiteley as a person with significant control on 28 March 2022	View PDF Notification of Christopher James Whiteley as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AP01	Appointment of Mrs Nicola Mairi Taylor as a director on 27 March 2021	View PDF Appointment of Mrs Nicola Mairi Taylor as a director on 27 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	CH01	Director's details changed for Mr Christopher James Whiteley on 26 October 2017	View PDF Director's details changed for Mr Christopher James Whiteley on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	PSC04	Change of details for Mr Richard Timothy Whiteley as a person with significant control on 27 January 2017	View PDF Change of details for Mr Richard Timothy Whiteley as a person with significant control on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	TM01	Termination of appointment of Richard Timothy Whiteley as a director on 27 January 2017	View PDF Termination of appointment of Richard Timothy Whiteley as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	PSC04	Change of details for Mr Richard Timothy Whiteley as a person with significant control on 11 October 2016	View PDF Change of details for Mr Richard Timothy Whiteley as a person with significant control on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)

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FINMERE INVESTMENTS LIMITED

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