- Company Overview for FINANCE UK LTD (04810607)
- Filing history for FINANCE UK LTD (04810607)
- People for FINANCE UK LTD (04810607)
- More for FINANCE UK LTD (04810607)
| 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) |
|---|---|---|---|
| 28 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 28 February 2017
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| 07 Feb 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
| 06 Feb 2017 | AP04 | Appointment of Sky Charm Secretarial Services Limited as a secretary on 6 February 2017 | |
| 06 Feb 2017 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary on 6 February 2017 | |
| 06 Feb 2017 | TM01 | Termination of appointment of Waris Khan as a director on 6 February 2017 | |
| 06 Feb 2017 | AD01 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Chase Business Centre, 39-41 Chase Side London N14 5BP on 6 February 2017 | |
| 06 Feb 2017 | AP01 | Appointment of Mr Gareth Edward Davies as a director on 6 February 2017 | |
| 21 Nov 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
| 11 Nov 2016 | TM01 | Termination of appointment of Nominee Director Ltd as a director on 11 November 2016 | |
| 01 Jul 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 10 Mar 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
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| 02 Jul 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 10 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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| 01 Jul 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 11 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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| 04 Jul 2013 | TM01 | Termination of appointment of Edwina Coales as a director | |
| 04 Jul 2013 | AP01 | Appointment of Waris Khan as a director | |
| 02 Jul 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 11 Mar 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
| 02 Jul 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 12 Mar 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
| 01 Jul 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 10 Mar 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
| 14 Oct 2010 | AP01 | Appointment of Ms Edwina Coales as a director | |
| 12 Jul 2010 | AA | Accounts for a dormant company made up to 30 June 2010 |