- Company Overview for FINISTERRE HOLDINGS UK LIMITED (04865590)
- Filing history for FINISTERRE HOLDINGS UK LIMITED (04865590)
- People for FINISTERRE HOLDINGS UK LIMITED (04865590)
- Charges for FINISTERRE HOLDINGS UK LIMITED (04865590)
- More for FINISTERRE HOLDINGS UK LIMITED (04865590)
| 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) |
|---|---|---|---|
| 17 Dec 2009 | TM02 | Termination of appointment of Amber Engelbrecht as a secretary | |
| 17 Dec 2009 | TM01 | Termination of appointment of Frederick Engelbrecht as a director | |
| 17 Dec 2009 | TM01 | Termination of appointment of Amber Engelbrecht as a director | |
| 06 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 24 Nov 2009 | AP01 | Appointment of Steven Ernest Holt as a director | |
| 19 Nov 2009 | AP01 | Appointment of John Stanley Hanna as a director | |
| 19 Nov 2009 | AP01 | Appointment of Adrian John Faulkener Gardiner as a director | |
| 14 Nov 2009 | AP03 | Appointment of Alastair Mcewen Smith as a secretary | |
| 12 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 Oct 2009 | 363a | Return made up to 13/08/09; no change of members | |
| 16 Apr 2009 | 363a | Return made up to 13/08/07; full list of members; amend | |
| 16 Apr 2009 | 363a | Return made up to 13/08/08; full list of members; amend | |
| 16 Apr 2009 | 363a | Return made up to 13/08/06; full list of members; amend | |
| 16 Apr 2009 | 363a | Return made up to 13/08/05; full list of members; amend | |
| 16 Apr 2009 | 363a | Return made up to 13/08/04; full list of members; amend | |
| 12 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 14 Oct 2008 | 363s | Return made up to 13/08/08; no change of members | |
| 01 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 28 Oct 2007 | 363s | Return made up to 13/08/07; no change of members | |
| 03 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 08 Dec 2006 | 363s |
Return made up to 13/08/06; full list of members
|
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| 06 Oct 2006 | 287 | Registered office changed on 06/10/06 from: 56 eccleston square mews, london, SW1V 1QN | |
| 25 May 2006 | 363s | Return made up to 13/08/05; full list of members | |
| 06 Apr 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 06 Feb 2006 | 244 | Delivery ext'd 3 mth 31/03/05 |