FINANCIAL INFORMATION COMPANY LIMITED

Company number 02677059

Date	Type	Description	View / Download
18 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
14 Oct 2016	4.70	Declaration of solvency	(3 pages)
14 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	(1 page)
07 Oct 2016	AD01	Registered office address changed from 21st Floor One Canada Square Canary Wharf London E14 5AP to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 7 October 2016	(1 page)
29 Sep 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Sep 2016	TM02	Termination of appointment of David John Watt as a secretary on 18 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of David John Moran as a director on 18 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of David John Watt as a director on 18 July 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Ulric Kenny as a director on 18 July 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 6	(5 pages)
26 Aug 2015	AA	Full accounts made up to 28 December 2014	(16 pages)
26 May 2015	CH01	Director's details changed for Mr David John Moran on 16 December 2014	(2 pages)
20 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 6	(6 pages)
18 Dec 2014	AD01	Registered office address changed from 19Th Floor One Canada Square Canary Wharf London E14 5AP to 21St Floor One Canada Square Canary Wharf London E14 5AP on 18 December 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 29 December 2013	(18 pages)
05 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jun 2014	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom	(1 page)
25 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 6	(6 pages)
07 Aug 2013	AA	Full accounts made up to 30 December 2012	(18 pages)
14 Mar 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(7 pages)
14 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
14 Mar 2013	AD02	Register inspection address has been changed	(1 page)
05 Feb 2013	AP03	Appointment of David John Watt as a secretary	(3 pages)