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FINANCIAL OBJECTS LIMITED

Company number 03268748

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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)
14 Jun 2012 AA Full accounts made up to 31 December 2010
28 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 December 2009
26 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 15/10/2010
26 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors rules 15/10/2010
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
13 Jul 2010 AA Full accounts made up to 31 December 2008
08 Jul 2010 AP01 Appointment of David George Carruthers as a director
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 Anthena Pappa as a director
13 May 2010 TM01 Termination of appointment of David Carruthers as a director
26 Mar 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
30 Jan 2009 88(2) Capitals not rolled up
21 Jan 2009 363a Return made up to 24/10/08; full list of members
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Dec 2008 88(2) Ad 10/09/08\gbp si 2420720@0.02=48414.4\gbp ic 902113.54/950527.94\
26 Nov 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Nov 2008 MAR Re-registration of Memorandum and Articles
26 Nov 2008 53 Application for reregistration from PLC to private
26 Nov 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Nov 2008 288a Director appointed david carruthers
24 Nov 2008 287 Registered office changed on 24/11/2008 from seven dials village 45 monmouth street covent garden london WC2H 9DG