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FINANCE IRELAND LIMITED

Company number 05144506

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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)
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • EUR 32,479,408.7
  • GBP 4,015,427.9
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • EUR 32,474,408.7
  • GBP 4,015,427.9
04 Sep 2018 CH01 Director's details changed for James Joseph Hickey on 27 June 2018
24 Aug 2018 RP04SH01 Second filed SH01 - 19/12/17 Statement of Capital eur 21813610.70 19/12/17 Statement of Capital gbp 6590809.9
04 Jul 2018 CS01 Confirmation statement made on 3 June 2018 with updates
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 3,590,810.90
  • EUR 32,452,908.70
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 4,015,427.90
  • EUR 32,452,908.70
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
08 Jun 2018 CH01 Director's details changed for Frank Donnellan on 9 February 2017
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 54,802,418
  • EUR 67,442,554
25 May 2018 SH02 Consolidation of shares on 28 March 2018
25 May 2018 SH08 Change of share class name or designation
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 3,590,809.9
  • EUR 32,452,908.7
23 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 7 February 2018
  • GBP 25,062,595.90
  • EUR 342,824.70
26 Mar 2018 RP04SH01 Second filed SH01 - 18/09/17 Statement of Capital eur 21801110.7 18/09/17 Statement of Capital gbp 6590809.9
26 Mar 2018 RP04SH01 Second filed SH01 - 19/06/17 Statement of Capital eur 21801110.7 19/06/17 Statement of Capital gbp 6590809.9
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • EUR 21,813,610.7
  • GBP 3,590,809.90
08 Feb 2018 SH02 Statement of capital on 1 January 2018
  • EUR 21,813,610.70
  • GBP 2,590,809.90
23 Jan 2018 AD01 Registered office address changed from , C/O Capita Company Secretarial Services, the Registry 34 Beckenham Road, Beckenham, Kent, BR3 4TU to Link Group Central Square 29 Wellington Street Leeds LS1 4DL on 23 January 2018
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • EUR 21,813,610.70
  • GBP 6,590,809.90
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2018.
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • EUR 21,801,110.70
  • GBP 6,590,809.90
  • ANNOTATION Clarification a second filed SH01 was registered on 26/03/2018.
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • EUR 21,801,110.70
  • GBP 6,590,809.90
  • ANNOTATION Clarification a second filed SH01 was registered on 26/03/2018.
19 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates