FINISTERRE UK LIMITED

Company number 04444480

Date	Type	Description	View / Download
13 May 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
04 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2,386,920.480353	(6 pages)
04 Jun 2015	TM01	Termination of appointment of Ernest Javier Capbert as a director on 21 May 2015	(1 page)
27 May 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 2,536,921.30	(4 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 1,636,478.30	(4 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
01 Jul 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,486,477.000353	(6 pages)
24 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders	(6 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 1,486,478.3	(5 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 813,019.30	(4 pages)
15 Oct 2013	AD01	Registered office address changed from 2Nd Floor 6 Burnsall Street, London SW3 3ST United Kingdom on 15 October 2013	(1 page)
13 Aug 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
12 Jun 2013	CH01	Director's details changed for Thomas Crichtun Kay on 9 May 2013	(3 pages)
12 Jun 2013	CH01	Director's details changed for Mrs Deborah Michelle Luffman on 9 May 2013	(2 pages)
11 Jun 2013	CH01	Director's details changed for Thomas Crichtun Kay on 9 May 2013	(3 pages)
05 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(6 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
28 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/11/2012	(6 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
30 Nov 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 412,481.3 ANNOTATION A second filed SH01 was registered on 28/03/2013	(4 pages)
16 Nov 2012	AA01	Current accounting period extended from 31 December 2012 to 30 April 2013	(1 page)
06 Nov 2012	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 6 November 2012	(1 page)
06 Nov 2012	TM02	Termination of appointment of Emma Curtis as a secretary	(1 page)