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FIN (LONDON) LIMITED

Company number 05281113

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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)
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
  • RES13 ‐ Agreement for the purchase by the company 31/10/2022
25 Jan 2023 SH06 Cancellation of shares. Statement of capital on 31 October 2022
  • GBP 60
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