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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)
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
16 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The loan from the company be approved 23/12/2019
06 Feb 2020 AA Unaudited abridged accounts made up to 30 November 2019
07 Jan 2020 CH01 Director's details changed for Mr Mark Williams on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Daniel Constantinou on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Darian Weir on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Mark Williams on 6 January 2020
23 Dec 2019 PSC07 Cessation of Roger Cray as a person with significant control on 23 December 2019
23 Dec 2019 TM01 Termination of appointment of Roger Cray as a director on 23 December 2019
23 Dec 2019 AP01 Appointment of Mr Mark Williams as a director on 23 December 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2020 under section 1088 of the Companies Act 2006
19 Nov 2019 CH01 Director's details changed for Darian Weir on 1 November 2013
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
09 Oct 2019 TM02 Termination of appointment of Roger Cray as a secretary on 9 October 2019
09 Oct 2019 AD01 Registered office address changed from 4 Woodway Court Woodway Crescent Harrow HA1 2NQ to 22 Soho Square London W1D 4NS on 9 October 2019
29 Jul 2019 AA Unaudited abridged accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
30 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
18 Jul 2017 SH06 Cancellation of shares. Statement of capital on 16 June 2017
  • GBP 80
18 Jul 2017 SH03 Purchase of own shares.
27 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
04 Nov 2015 TM01 Termination of appointment of Timothy Thomas William Graham as a director on 6 September 2015