FINANCE PROFESSIONALS LIMITED

Company number 04006644

Date	Type	Description	View / Download
10 Apr 2014	AP03	Appointment of Helen Margaret Perkins as a secretary	(2 pages)
10 Apr 2014	TM02	Termination of appointment of Madeleine Scrafton as a secretary	(1 page)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
02 Sep 2013	AP01	Appointment of Mr John Gerrard Glover as a director	(2 pages)
02 Sep 2013	AD01	Registered office address changed from 6 Pountney Hill House Laurence Pountney Hill London EC4R 0BL United Kingdom on 2 September 2013	(1 page)
14 Aug 2013	CH01	Director's details changed for Mr Ian Richard Temple on 1 August 2013	(2 pages)
18 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(3 pages)
04 Jun 2013	CH03	Secretary's details changed for Mrs Madeleine Scrafton on 1 June 2013	(1 page)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
08 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
08 Jun 2011	TM01	Termination of appointment of Hydrogen Uk Limited as a director	(1 page)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
21 Sep 2010	AP01	Appointment of a director	(2 pages)
17 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH02	Director's details changed for Pro Limited on 1 January 2009	(2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from 16 old bailey london EC4M 7EG	(1 page)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
05 Sep 2008	288a	Director appointed mr ian richard temple	(2 pages)
22 Aug 2008	288a	Secretary appointed mrs madeleine scrafton	(1 page)
21 Aug 2008	288b	Appointment terminated secretary ian temple	(1 page)
06 Aug 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)