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FINEM LIMITED

Company number 04717309

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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)
25 Jul 2016 AUD Auditor's resignation
07 Jul 2016 AUD Auditor's resignation
07 Jul 2016 AUD Auditor's resignation
12 Apr 2016 AA Full accounts made up to 30 June 2015
31 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-31
  • GBP 66,046.852

Statement of capital on 2016-10-27
  • GBP 660,468.52
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2016
15 Apr 2015 AA Full accounts made up to 30 June 2014
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 66,046.852
07 May 2014 TM01 Termination of appointment of Nigel Marsh as a director
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 66,046.852
05 Feb 2014 AP01 Appointment of Mr Nigel Leslie Marsh as a director
03 Jan 2014 AA Full accounts made up to 30 June 2013
05 Apr 2013 AA Full accounts made up to 30 June 2012
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Apr 2012 AD01 Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 3 April 2012
29 Mar 2012 AUD Auditor's resignation
29 Nov 2011 AA Full accounts made up to 30 June 2011
10 Nov 2011 MEM/ARTS Memorandum and Articles of Association
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2011 CH03 Secretary's details changed for Joan Edmunds on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Mr James Andrew Reed on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Joan Edmunds on 31 March 2011
01 Feb 2011 AA Full accounts made up to 30 June 2010
14 Apr 2010 TM01 Termination of appointment of Derek Beal as a director
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders