- Company Overview for FIN (LONDON) LIMITED (05281113)
- Filing history for FIN (LONDON) LIMITED (05281113)
- People for FIN (LONDON) LIMITED (05281113)
- More for FIN (LONDON) LIMITED (05281113)
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) |
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22 Aug 2024 | AA | Unaudited abridged accounts made up to 30 November 2023 | |
14 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with no updates | |
26 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with updates | |
24 Aug 2023 | AA | Unaudited abridged accounts made up to 30 November 2022 | |
14 May 2023 | PSC07 | Cessation of Daniel Alexander Constantinou as a person with significant control on 17 April 2023 | |
14 May 2023 | PSC07 | Cessation of Mark Colin Williams as a person with significant control on 17 April 2023 | |
11 May 2023 | PSC07 | Cessation of Darian Weir as a person with significant control on 17 April 2023 | |
11 May 2023 | PSC02 | Notification of Fin Studios Limited as a person with significant control on 17 April 2023 | |
25 Jan 2023 | RESOLUTIONS |
Resolutions
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25 Jan 2023 | SH06 |
Cancellation of shares. Statement of capital on 31 October 2022
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25 Jan 2023 | SH03 | Purchase of own shares. | |
24 Jan 2023 | PSC01 | Notification of Darian Weir as a person with significant control on 31 October 2022 | |
24 Jan 2023 | PSC01 | Notification of Daniel Alexander Constantinou as a person with significant control on 31 October 2022 | |
24 Jan 2023 | PSC01 | Notification of Mark Colin Williams as a person with significant control on 31 October 2022 | |
24 Jan 2023 | PSC09 | Withdrawal of a person with significant control statement on 24 January 2023 | |
23 Jan 2023 | TM01 | Termination of appointment of Paul Christopher Tom Denchfield as a director on 31 October 2022 | |
31 Oct 2022 | CH01 | Director's details changed for Mr Mark Williams on 15 August 2022 | |
30 Aug 2022 | AA | Unaudited abridged accounts made up to 30 November 2021 | |
19 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
10 Sep 2021 | PSC08 | Notification of a person with significant control statement | |
27 Aug 2021 | AA | Unaudited abridged accounts made up to 30 November 2020 | |
27 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
25 Aug 2021 | PSC07 | Cessation of Daniel Constantinou as a person with significant control on 23 December 2019 | |
25 Aug 2021 | PSC07 | Cessation of Darian Weir as a person with significant control on 23 December 2019 | |
25 Aug 2021 | PSC07 | Cessation of Paul Christopher Tom Denchfield as a person with significant control on 23 December 2019 |