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FINANCE & CONSULTING SERVICES LIMITED

Company number 04801204

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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)
19 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
19 Dec 2014 TM01 Termination of appointment of Geraldine Lopez as a director on 19 December 2014
19 Dec 2014 AP01 Appointment of Mr Soobaschand Seebaluck as a director on 19 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
25 Sep 2012 AD01 Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 25 September 2012
20 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AP03 Appointment of Mr Soobaschand Seebaluck as a secretary
12 Jan 2012 TM02 Termination of appointment of Trident Services Ltd as a secretary
09 Jan 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Mar 2011 AD01 Registered office address changed from C4 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 3 March 2011
17 Feb 2011 AP04 Appointment of Trident Services Ltd as a secretary
11 Feb 2011 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 February 2011
11 Feb 2011 TM02 Termination of appointment of City Secretaries Ltd as a secretary
21 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 17/06/09; full list of members
23 Jul 2009 288c Director's change of particulars / geraldine lopez / 20/01/2009
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 17/06/08; full list of members