FINANCE IRELAND LIMITED

Company number 05144506

Date	Type	Description	View / Download
16 Jul 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
11 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	(4 pages)
05 Oct 2023	MR04	Satisfaction of charge 051445060006 in full	(1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
27 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	(10 pages)
13 Jun 2023	AD01	Registered office address changed from , 10th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL on 13 June 2023	(1 page)
09 Jun 2023	PSC07	Cessation of National Treasury Management Agency as a person with significant control on 9 August 2022	(1 page)
09 Jun 2023	PSC02	Notification of M&G Plc as a person with significant control on 9 August 2022	(2 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(68 pages)
10 Aug 2022	TM01	Termination of appointment of Eimhin Ni Mhuircheartaigh as a director on 8 August 2022	(1 page)
10 Aug 2022	TM01	Termination of appointment of John Humphrey Gunn as a director on 8 August 2022	(1 page)
10 Aug 2022	TM01	Termination of appointment of Frank Donnellan as a director on 8 August 2022	(1 page)
10 Aug 2022	TM01	Termination of appointment of Omar Maasarani as a director on 8 August 2022	(1 page)
10 Aug 2022	TM01	Termination of appointment of Kristofer Kraus as a director on 8 August 2022	(1 page)
10 Aug 2022	TM01	Termination of appointment of Joshua Michael Anderson as a director on 8 August 2022	(1 page)
05 Aug 2022	MA	Memorandum and Articles of Association	(50 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jul 2022	SH06	Cancellation of shares. Statement of capital on 5 May 2022 EUR 32,596,694.50 GBP 4,015,427.90	(8 pages)
22 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
23 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	(19 pages)
31 May 2022	RP04CS01	Second filing of Confirmation Statement dated 3 June 2021	(17 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 EUR 32,599,194.5 GBP 4,015,427.9	(4 pages)
04 Feb 2022	TM01	Termination of appointment of Fergal Mcaleavey as a director on 20 January 2022	(1 page)
20 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
18 Jan 2022	SH06	Cancellation of shares. Statement of capital on 10 December 2021 EUR 32,475,408.70 GBP 4,015,427.90	(7 pages)

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