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FINANCIAL OBJECTS (UK) LIMITED

Company number 03020033

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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)
13 Nov 2012 AP01 Appointment of Mr Desmond James Noctor as a director
06 Nov 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 MISC Section 519
14 Jun 2012 AA Full accounts made up to 31 December 2010
22 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
21 Jun 2011 AA Full accounts made up to 31 December 2009
23 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
26 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 15/10/2010
26 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs rules 15/10/2010
27 May 2010 AP03 Appointment of David George Carruthers as a secretary
25 May 2010 AP01 Appointment of Constantine Pangalos Christodoulou as a director
24 May 2010 TM02 Termination of appointment of Andre Klanga as a secretary
24 May 2010 TM01 Termination of appointment of Bryan Bailey as a director
19 May 2010 TM01 Termination of appointment of Athena Pappa as a director
24 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
13 Jan 2010 AA Full accounts made up to 31 December 2008
13 May 2009 AA Full accounts made up to 31 December 2007
13 Feb 2009 363a Return made up to 09/02/09; full list of members
13 Feb 2009 353 Location of register of members
12 Feb 2009 190 Location of debenture register
12 Feb 2009 287 Registered office changed on 12/02/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Nov 2008 287 Registered office changed on 24/11/2008 from seven dials village 45 monmouth street covent garden london WC2H 9DG
25 Sep 2008 288b Appointment terminated director david carruthers
25 Sep 2008 288b Appointment terminated director abdul peermohamed