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FINCHDEAN INVESTMENTS LIMITED

Company number 02563276

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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)
17 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
02 May 2023	CH04	Secretary's details changed for Newcore Capital Management Llp on 1 January 2023	View PDF Secretary's details changed for Newcore Capital Management Llp on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 May 2022	MR04	Satisfaction of charge 025632760013 in full	View PDF Satisfaction of charge 025632760013 in full - link opens in a new window - 1 page (1 page)
30 May 2022	MR04	Satisfaction of charge 025632760015 in full	View PDF Satisfaction of charge 025632760015 in full - link opens in a new window - 1 page (1 page)
30 May 2022	MR04	Satisfaction of charge 025632760014 in full	View PDF Satisfaction of charge 025632760014 in full - link opens in a new window - 1 page (1 page)
30 May 2022	MR04	Satisfaction of charge 025632760016 in full	View PDF Satisfaction of charge 025632760016 in full - link opens in a new window - 1 page (1 page)
10 May 2022	MR01	Registration of charge 025632760017, created on 6 May 2022	View PDF Registration of charge 025632760017, created on 6 May 2022 - link opens in a new window - 40 pages (40 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AD01	Registered office address changed from 3 Fitzhardinge Street London W1H 6EF to 50 Marshall Street C/O Newcore Capital Management Llp London W1F 9BQ on 5 August 2021	View PDF Registered office address changed from 3 Fitzhardinge Street London W1H 6EF to 50 Marshall Street C/O Newcore Capital Management Llp London W1F 9BQ on 5 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
30 Mar 2021	CH04	Secretary's details changed for Newcore Capital Management Llp on 1 January 2021	View PDF Secretary's details changed for Newcore Capital Management Llp on 1 January 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	TM01	Termination of appointment of Hugo William John Llewelyn as a director on 10 October 2020	View PDF Termination of appointment of Hugo William John Llewelyn as a director on 10 October 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AP01	Appointment of Alexandra Clare Houghton as a director on 9 September 2020	View PDF Appointment of Alexandra Clare Houghton as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
01 Jul 2019	TM01	Termination of appointment of Edward Mark Newcombe as a director on 25 June 2019	View PDF Termination of appointment of Edward Mark Newcombe as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)

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FINCHDEAN INVESTMENTS LIMITED

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