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FINCO (UK) LIMITED

Company number 04889598

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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)
14 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
18 Mar 2010 AP01 Appointment of Madam Freida Amat as a director
15 Mar 2010 TM01 Termination of appointment of Syed Syed Idrus Alhabshi as a director
01 Oct 2009 363a Return made up to 05/09/09; full list of members
01 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
28 Dec 2008 88(2) Ad 17/11/08\gbp si 23670@1=23670\gbp ic 2500/26170\
04 Nov 2008 123 Nc inc already adjusted 27/10/08
04 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2008 363a Return made up to 05/09/08; full list of members
17 Sep 2008 288c Director's change of particulars / syed syed idrus alhabshi / 30/11/2007
22 Aug 2008 AA Full accounts made up to 31 December 2007
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New director appointed
20 Dec 2007 288a New secretary appointed
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Secretary resigned
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
30 Sep 2007 363s Return made up to 05/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2007 AA Full accounts made up to 31 December 2006
15 Feb 2007 288a New director appointed
08 Jan 2007 AA Full accounts made up to 31 December 2005
09 Oct 2006 363s Return made up to 05/09/06; full list of members
08 Jun 2006 288b Director resigned