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FINANCIAL LINK LIMITED

Company number 02106689

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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 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
14 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013
31 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
15 Mar 2016 SH08 Change of share class name or designation
15 Mar 2016 SH02 Sub-division of shares on 1 January 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/11/2015
15 Mar 2016 SH08 Change of share class name or designation
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 31/03/2016
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016.
22 May 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016.
21 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Nov 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 September 2012
11 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
02 May 2012 CH01 Director's details changed for Philip Patrick Ford on 2 May 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Philip Patrick Ford on 15 January 2010