- Company Overview for FINISTERRE UK LIMITED (04444480)
- Filing history for FINISTERRE UK LIMITED (04444480)
- People for FINISTERRE UK LIMITED (04444480)
- Charges for FINISTERRE UK LIMITED (04444480)
- More for FINISTERRE UK LIMITED (04444480)
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) |
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22 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
23 Sep 2020 | AP01 | Appointment of Mr Andrew Hughes as a director on 1 June 2020 | |
10 Jun 2020 | CS01 | Confirmation statement made on 12 May 2020 with updates | |
10 Jun 2020 | CH01 | Director's details changed for Mrs Deborah Michelle Luffman on 10 June 2020 | |
10 Jun 2020 | CH01 | Director's details changed for Thomas Crichtun Kay on 10 June 2020 | |
26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
03 Jun 2019 | CS01 | Confirmation statement made on 12 May 2019 with updates | |
28 May 2019 | CH01 | Director's details changed for Mrs Heather Frances Blackman on 28 May 2019 | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
31 Jul 2018 | MR01 | Registration of charge 044444800005, created on 26 July 2018 | |
29 May 2018 | AP01 | Appointment of Mrs Heather Frances Blackman as a director on 29 May 2018 | |
15 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with updates | |
05 Jan 2018 | MA | Memorandum and Articles of Association | |
05 Jan 2018 | RESOLUTIONS |
Resolutions
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02 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
01 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 3 November 2016
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05 Jun 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
23 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 8 April 2013
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23 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 1 September 2013
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08 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 3 November 2016
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21 Nov 2016 | RESOLUTIONS |
Resolutions
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07 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
21 May 2016 | MR01 | Registration of charge 044444800004, created on 5 May 2016 | |
13 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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13 May 2016 | CH01 | Director's details changed for Thomas Crichtun Kay on 13 May 2016 |