FINSEC LIMITED

Company number 04602134

Date	Type	Description	View / Download
11 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
11 Dec 2009	CH01	Director's details changed for Lisa Simone Newman on 1 November 2009	(2 pages)
03 Dec 2009	TM02	Termination of appointment of Linda Harris as a secretary	(2 pages)
03 Dec 2009	AP03	Appointment of Christopher Charles Chew as a secretary	(3 pages)
10 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from 67-69 george street london W1U 8LT	(1 page)
12 Jan 2009	363a	Return made up to 27/11/08; no change of members	(4 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
13 Dec 2007	363s	Return made up to 27/11/07; full list of members	(6 pages)
01 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)
13 Feb 2007	363s	Return made up to 27/11/06; full list of members	(6 pages)
15 Nov 2006	363s	Return made up to 27/11/05; full list of members	(6 pages)
14 Nov 2006	AA	Total exemption full accounts made up to 31 January 2006	(9 pages)
30 Jan 2006	AA	Total exemption full accounts made up to 31 January 2005	(9 pages)
01 Apr 2005	363s	Return made up to 27/11/04; full list of members	(6 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: russell bedford house city forum 250 city road london EC1V 2QQ	(1 page)
09 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
29 Sep 2004	288a	New secretary appointed	(2 pages)
29 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
20 Sep 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Jun 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Jun 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Jan 2004	363s	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Sep 2003	225	Accounting reference date extended from 30/11/03 to 31/01/04	(1 page)