Companies House does not verify the accuracy of the information filed

Advanced company search

FINCH EMPLOYEE BENEFITS LIMITED

Company number 01552318

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Apr 2012	AP01	Appointment of Mr Stephen Vickers as a director	View PDF Appointment of Mr Stephen Vickers as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
16 Feb 2012	AP03	Appointment of Mr Stephen Ready as a secretary	View PDF Appointment of Mr Stephen Ready as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
24 Feb 2011	TM01	Termination of appointment of Simon Worrall as a director	View PDF Termination of appointment of Simon Worrall as a director - link opens in a new window - 1 page (1 page)
24 Feb 2011	TM02	Termination of appointment of Simon Worrall as a secretary	View PDF Termination of appointment of Simon Worrall as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2011	AP01	Appointment of Mrs Saira Chambers as a director	View PDF Appointment of Mrs Saira Chambers as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	CH01	Director's details changed for Paula Williams on 25 June 2010	View PDF Director's details changed for Paula Williams on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
21 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	288b	Appointment terminated director alec finch	View PDF Appointment terminated director alec finch - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
08 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	288a	Director appointed paula williams	View PDF Director appointed paula williams - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	288a	Director appointed simon worrall	View PDF Director appointed simon worrall - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 19/06/2008	View PDF Resolutions RES13 ‐ Directors appointed 19/06/2008 - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Transfer of assets 19/06/2008	View PDF Resolutions RES13 ‐ Transfer of assets 19/06/2008 - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Dividend 19/06/2008	View PDF Resolutions RES13 ‐ Dividend 19/06/2008 - link opens in a new window - 8 pages (8 pages)
30 Jun 2008	288b	Appointment terminated director simon oakley	View PDF Appointment terminated director simon oakley - link opens in a new window - 1 page (1 page)
30 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
13 Jun 2008	CERTNM	Company name changed oakley finch financial solutions LIMITED\certificate issued on 13/06/08	View PDF Company name changed oakley finch financial solutions LIMITED\certificate issued on 13/06/08 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?