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THE FINANCE & GUARANTEE COMPANY LIMITED

Company number 02447280

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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)
10 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
09 Jul 2024 CH01 Director's details changed for Mr Carl Daniel Heymann on 9 July 2024
09 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
03 Jul 2023 AP01 Appointment of Mr Carl Daniel Heymann as a director on 30 June 2023
26 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
24 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
22 Jul 2019 CH01 Director's details changed for Charles Heymann on 29 June 2019
01 Oct 2018 AA Micro company accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
30 Oct 2017 AA Micro company accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
27 Jun 2017 PSC02 Notification of Couteau (Property) Limited as a person with significant control on 6 April 2016
07 Nov 2016 AP03 Appointment of Charles Heymann as a secretary on 17 October 2016
07 Nov 2016 TM02 Termination of appointment of Carmen Yuste as a secretary on 17 October 2016
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014