FINCH EMPLOYEE BENEFITS LIMITED

Company number 01552318

Date	Type	Description	View / Download
06 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
24 Nov 2016	AP01	Appointment of Mr Neal Richard Lumb as a director on 23 November 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Saira Chambers as a director on 29 July 2016	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
17 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 130,000	(4 pages)
04 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
02 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 130,000	(4 pages)
20 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
20 Mar 2014	AP03	Appointment of Mr Philip Iain Macdonald as a secretary	(2 pages)
20 Mar 2014	TM02	Termination of appointment of James Proctor as a secretary	(1 page)
29 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
01 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(4 pages)
01 Jul 2013	AP03	Appointment of Mr James Stephen Proctor as a secretary	(1 page)
01 Jul 2013	TM02	Termination of appointment of Stephen Ready as a secretary	(1 page)
24 Apr 2013	CERTNM	Company name changed alec finch employee benefits LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-19	(2 pages)
24 Apr 2013	CONNOT	Change of name notice	(2 pages)
12 Nov 2012	AP01	Appointment of Mr Michael Clifford Latham as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Stephen Vickers as a director	(1 page)
26 Jul 2012	CC04	Statement of company's objects	(2 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
25 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(3 pages)
03 May 2012	TM01	Termination of appointment of Paula Williams as a director	(1 page)
30 Apr 2012	AD01	Registered office address changed from Sussex House 83/85 Mosley Street Manchester Lancashire M2 3LG on 30 April 2012	(1 page)