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FINEXTRA RESEARCH LIMITED

Company number 03903271

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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)
22 Jul 2019 SH06 Cancellation of shares. Statement of capital on 24 June 2019
  • GBP 2,554
22 Jul 2019 SH03 Purchase of own shares.
10 Jun 2019 SH06 Cancellation of shares. Statement of capital on 10 May 2019
  • GBP 2,812
10 Jun 2019 SH03 Purchase of own shares.
15 May 2019 TM01 Termination of appointment of Clare Walsh as a director on 10 May 2019
11 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
26 Jun 2017 AA Unaudited abridged accounts made up to 30 September 2016
02 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 07/01/2017
13 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 02/06/2017.
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jun 2016 CH03 Secretary's details changed for Stephen Andrew Ellis on 6 June 2016
06 Jun 2016 CH01 Director's details changed for Stephen Andrew Ellis on 6 June 2016
06 Jun 2016 AD01 Registered office address changed from 101 st Martin's Lane London WC2N 4AZ to 1 Gresham Street London London EC2B 7BX on 6 June 2016
20 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3,800
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 3,800
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 3,800
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 30 September 2010