2 FINBOROUGH ROAD MANAGEMENT LIMITED
Company number 03433019
- Company Overview for 2 FINBOROUGH ROAD MANAGEMENT LIMITED (03433019)
- Filing history for 2 FINBOROUGH ROAD MANAGEMENT LIMITED (03433019)
- People for 2 FINBOROUGH ROAD MANAGEMENT LIMITED (03433019)
- More for 2 FINBOROUGH ROAD MANAGEMENT LIMITED (03433019)
| 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) |
|---|---|---|---|
| 16 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 13 Sep 2024 | CS01 | Confirmation statement made on 12 September 2024 with no updates | |
| 15 Feb 2024 | PSC05 | Change of details for Finborough Investments Limited as a person with significant control on 15 February 2024 | |
| 15 Feb 2024 | AP04 | Appointment of Michaelides Warner & Co Ltd as a secretary on 15 February 2024 | |
| 15 Feb 2024 | AP01 | Appointment of Mr Mark Robert Winstanley as a director on 15 February 2024 | |
| 15 Feb 2024 | TM01 | Termination of appointment of Philip Hamilton as a director on 15 February 2024 | |
| 15 Feb 2024 | TM02 | Termination of appointment of Ruskin House Company Services Limited as a secretary on 15 February 2024 | |
| 15 Feb 2024 | AD01 | Registered office address changed from 34 Ely Place London EC1N 6TD England to 102 Fulham Palace Road London W6 9PL on 15 February 2024 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Sep 2022 | CS01 | Confirmation statement made on 12 September 2022 with no updates | |
| 06 Oct 2021 | CS01 | Confirmation statement made on 12 September 2021 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 24 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 12 September 2020 with no updates | |
| 19 Dec 2019 | CH01 | Director's details changed for Mr Henry Winstanley on 1 October 2018 | |
| 18 Dec 2019 | AD01 | Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on 18 December 2019 | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 17 Sep 2019 | CS01 | Confirmation statement made on 12 September 2019 with no updates | |
| 09 Jul 2019 | AP01 | Appointment of Mr Philip Hamilton as a director on 4 July 2019 | |
| 09 Jul 2019 | TM01 | Termination of appointment of Guy Congreve Stephenson as a director on 2 July 2019 | |
| 18 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 14 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with no updates | |
| 13 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with no updates |