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FINBOND LIMITED

Company number 02741893

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
25 Jul 2024 CH01 Director's details changed for Mrs Laxmiben Rohitkumar Patel on 25 July 2024
25 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Sep 2023 MR01 Registration of charge 027418930011, created on 14 September 2023
22 Aug 2023 MR04 Satisfaction of charge 4 in full
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
14 Mar 2023 AA01 Current accounting period extended from 30 September 2022 to 31 March 2023
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Apr 2022 MR04 Satisfaction of charge 7 in full
12 Apr 2022 MR04 Satisfaction of charge 5 in full
12 Apr 2022 MR04 Satisfaction of charge 6 in full
12 Apr 2022 MR04 Satisfaction of charge 8 in full
23 Mar 2022 PSC07 Cessation of Confiance Ltd as a person with significant control on 11 March 2022
17 Mar 2022 TM01 Termination of appointment of Jamnadas Haridas Raithatha as a director on 11 March 2022
16 Mar 2022 AP01 Appointment of Mr Samit Rohitkumar Patel as a director on 11 March 2022
16 Mar 2022 AP01 Appointment of Mrs Laxmiben Rohitkumar Patel as a director on 11 March 2022
16 Mar 2022 AP01 Appointment of Mr Rohitkumar Somabhai Patel as a director on 11 March 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
16 Mar 2022 AD01 Registered office address changed from Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 505 Pinner Road Harrow Middlesex HA2 6EH on 16 March 2022
16 Mar 2022 PSC02 Notification of Baggins Holding Limited as a person with significant control on 11 March 2022
16 Mar 2022 MR01 Registration of charge 027418930009, created on 11 March 2022
16 Mar 2022 MR01 Registration of charge 027418930010, created on 11 March 2022
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates