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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)
12 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
15 Feb 2017 CH01 Director's details changed for Frank Donnellan on 8 February 2017
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 6,590,809.90
  • EUR 21,471,786.00
25 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2017 TM01 Termination of appointment of Laurence Flavin as a director on 9 December 2016
25 Jan 2017 TM01 Termination of appointment of Ken Murnaghan as a director on 9 December 2016
25 Jan 2017 AP01 Appointment of Fergal Mcaleavey as a director on 9 December 2016
25 Jan 2017 AP01 Appointment of Ian Alexander Black as a director on 9 December 2016
11 Nov 2016 AP01 Appointment of James Joseph Hickey as a director on 29 August 2016
  • ANNOTATION Clarification This document is a duplicate of AP01 registered on 19/10/2016
19 Oct 2016 AP01 Appointment of James Joseph Hickey as a director on 29 August 2016
26 Aug 2016 MR04 Satisfaction of charge 051445060005 in full
27 Jul 2016 TM01 Termination of appointment of Brendan Keogh as a director on 21 July 2016
21 Jul 2016 MR04 Satisfaction of charge 2 in full
21 Jul 2016 MR04 Satisfaction of charge 1 in full
29 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 6,590,809.9
  • EUR 10,507,470
24 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 6,590,809.90
  • EUR 10,507,470
08 Mar 2016 SH06 Cancellation of shares. Statement of capital on 12 January 2016
  • GBP 6,484,655.4
  • EUR 10,507,470
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 7,174,660.4
  • EUR 10,507,470
08 Mar 2016 SH08 Change of share class name or designation
05 Feb 2016 MA Memorandum and Articles of Association
05 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2016 AP01 Appointment of Joshua Michael Anderson as a director on 17 December 2015
06 Jan 2016 AP01 Appointment of Kristofer Kraus as a director on 17 December 2015
06 Jan 2016 AP01 Appointment of Daniel Ballen as a director on 17 December 2015