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FINANCIAL VENTURES LTD

Company number 04670185

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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)
24 Feb 2009 288b Appointment terminated secretary susan clark
24 Feb 2009 288c Director's change of particulars / mitchell clark / 20/10/2008
19 Jun 2008 AA Accounts made up to 31 August 2007
01 Mar 2008 363a Return made up to 19/02/08; full list of members
28 Feb 2008 288c Director's change of particulars / mitchell clark / 22/08/2007
28 Feb 2008 190 Location of debenture register
28 Feb 2008 353 Location of register of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from 49 perrymount road haywards heath west sussex RH16 3BN
05 Jun 2007 AA Accounts made up to 31 August 2006
21 Feb 2007 363a Return made up to 19/02/07; full list of members
08 Mar 2006 363s Return made up to 19/02/06; full list of members
09 Dec 2005 AA Accounts made up to 31 August 2005
15 Feb 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/02/05
  • 363(353) ‐ Location of register of members address changed
24 Sep 2004 288b Director resigned
24 Sep 2004 287 Registered office changed on 24/09/04 from: suite b, 29 harley street london W1G 9QR
24 Sep 2004 288b Secretary resigned
24 Sep 2004 288a New secretary appointed
24 Sep 2004 288a New director appointed
20 Sep 2004 AA Total exemption full accounts made up to 31 August 2004
20 Sep 2004 AA Total exemption full accounts made up to 29 February 2004
20 Sep 2004 225 Accounting reference date shortened from 28/02/05 to 31/08/04
21 May 2004 363s Return made up to 19/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Feb 2003 NEWINC Incorporation