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FINANCIAL ENGINEERING LIMITED

Company number 01807382

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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)
06 May 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 24/07/2014.
07 Nov 2013 AA01 Current accounting period extended from 31 December 2013 to 28 February 2014
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 TM01 Termination of appointment of Alexander Christofides as a director on 18 June 2012
18 Jul 2012 AP01 Appointment of Mr Nicos Christofides as a director on 18 June 2012
03 Apr 2012 AP03 Appointment of Alexander Christofides as a secretary on 23 March 2012
27 Mar 2012 TM01 Termination of appointment of Simon Christofides as a director on 23 March 2012
27 Mar 2012 TM01 Termination of appointment of Nicos Christofides as a director on 23 March 2012
27 Mar 2012 TM02 Termination of appointment of Nicos Christofides as a secretary on 23 March 2012
20 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 CERTNM Company name changed network models r & d LIMITED\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-20
23 May 2011 CONNOT Change of name notice
29 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Nicos Christofides on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Simon Christofides on 31 December 2009