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FINCLASS LIMITED

Company number 03024932

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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)
05 Apr 2018 CS01 Confirmation statement made on 22 February 2018 with updates
05 Apr 2018 PSC02 Notification of Chralivi Limited as a person with significant control on 1 September 2017
05 Apr 2018 PSC07 Cessation of Christiaan Willem Rook as a person with significant control on 1 September 2017
21 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
27 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
03 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,000
16 Oct 2013 AUD Auditor's resignation
05 Jun 2013 AA Accounts for a small company made up to 31 August 2012
06 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
30 May 2012 AA Accounts for a small company made up to 31 August 2011
05 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
27 May 2011 AA Accounts for a small company made up to 31 August 2010
08 Apr 2011 CH01 Director's details changed for Christiaan Willem Rook on 7 April 2011
08 Apr 2011 CH03 Secretary's details changed for Alex Hogg on 7 April 2011
08 Apr 2011 CH03 Secretary's details changed for Alex Hogg on 7 April 2011
08 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
07 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2011 CC04 Statement of company's objects
07 Apr 2011 SH08 Change of share class name or designation
02 Jun 2010 AA Accounts for a small company made up to 31 August 2009