FINSEC LIMITED

Company number 04602134

Date	Type	Description	View / Download
06 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages)
28 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(7 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 December 2015 GBP 100	(3 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
03 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 95	(5 pages)
02 Oct 2015	TM01	Termination of appointment of Lisa Simone Newman as a director on 22 September 2015	(1 page)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
27 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 95	(6 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 95	(3 pages)
04 Jun 2014	AP01	Appointment of Mr Kevin James Cooke as a director	(2 pages)
04 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 95	(5 pages)
18 Oct 2013	TM02	Termination of appointment of Christopher Chew as a secretary	(1 page)
17 Oct 2013	AP01	Appointment of Mr Jonathan Newman as a director	(2 pages)
02 Oct 2013	CERTNM	Company name changed northstar loans LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-24	(2 pages)
02 Oct 2013	CONNOT	Change of name notice	(2 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
27 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
28 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(3 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
13 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(3 pages)
13 Jan 2011	CH03	Secretary's details changed for Christopher Charles Chew on 27 November 2010	(1 page)
13 Jan 2011	CH01	Director's details changed for Lisa Simone Newman on 27 November 2010	(2 pages)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)