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FINCHLEY SECURITIES

Company number 02695403

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2016 DS01 Application to strike the company off the register
12 Jul 2016 TM01 Termination of appointment of Simon Goldring as a director on 11 July 2016
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
16 May 2016 AD02 Register inspection address has been changed from Heron House Albert Square Manchester M2 5HD England to 55 Princess Street Manchester M2 4EW
26 May 2015 AD01 Registered office address changed from Heron House Albert Square Manchester M2 5HD to 55 Princess Street Manchester M2 4EW on 26 May 2015
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
18 May 2015 CH01 Director's details changed for Mr Simon Goldring on 30 April 2015
18 May 2015 AD02 Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ to Heron House Albert Square Manchester M2 5HD
18 May 2015 CH01 Director's details changed for Mr Julien Timothy Allen on 30 April 2015
18 May 2015 AD04 Register(s) moved to registered office address Heron House Albert Square Manchester M2 5HD
09 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
21 Mar 2014 AP01 Appointment of Mr Simon Goldring as a director
21 Mar 2014 TM01 Termination of appointment of Michael Atwell as a director
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
26 Jun 2012 AD03 Register(s) moved to registered inspection location
26 Jun 2012 AD02 Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX
26 Jun 2012 CH01 Director's details changed for Julien Timothy Allen on 8 June 2012
26 Jun 2012 CH01 Director's details changed for Michael James Atwell on 8 June 2012
22 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
01 Mar 2012 TM01 Termination of appointment of James Lyons as a director
07 Sep 2011 AP01 Appointment of Julien Timothy Allen as a director
07 Sep 2011 AP01 Appointment of James David Lyons as a director
07 Sep 2011 TM01 Termination of appointment of James Johnson as a director