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FINANCE PARTNERS LIMITED

Company number 04970419

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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 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Sep 2013 AP01 Appointment of Mr John Gerrard Glover as a director
02 Sep 2013 AD01 Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL on 2 September 2013
15 Aug 2013 CH01 Director's details changed for Timothy Paul Smeaton on 1 August 2013
14 Aug 2013 CH01 Director's details changed for Mr Ian Richard Temple on 1 August 2013
04 Jun 2013 CH03 Secretary's details changed for Mrs Madeleine Scrafton on 1 June 2013
18 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Timothy Paul Smeaton on 30 September 2010
13 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Oct 2009 363a Return made up to 30/09/09; full list of members
10 Dec 2008 363a Return made up to 20/11/08; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Sep 2008 288a Secretary appointed mrs madeleine scrafton
05 Sep 2008 288b Appointment terminated secretary timothy smeaton
20 Nov 2007 363a Return made up to 20/11/07; full list of members
31 Oct 2007 288b Director resigned
25 May 2007 288a New director appointed
25 May 2007 288b Director resigned
27 Apr 2007 288c Secretary's particulars changed;director's particulars changed