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FINANCE FOR INDUSTRY SERVICES LIMITED

Company number 05518340

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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)
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
13 Jun 2018 PSC05 Change of details for Finance for Industry Ltd as a person with significant control on 1 May 2018
09 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2018 CC04 Statement of company's objects
12 Dec 2017 AA Full accounts made up to 31 July 2017
15 Jun 2017 CH01 Director's details changed for Adrian John Sainsbury on 1 November 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
02 Mar 2017 AP01 Appointment of Mr David Allan Plant as a director on 16 December 2016
06 Jan 2017 TM01 Termination of appointment of Rachelle Ann Frewer as a director on 16 December 2016
09 Oct 2016 AA Full accounts made up to 31 July 2016
22 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
26 Aug 2016 AP01 Appointment of Rachelle Ann Frewer as a director on 1 August 2016
26 Aug 2016 TM01 Termination of appointment of Theovinder Chatha as a director on 1 August 2016
21 Apr 2016 AP01 Appointment of Neil Geoffrey Davies as a director on 18 April 2016
20 Apr 2016 TM01 Termination of appointment of Michael Charles Randall as a director on 11 April 2016
11 Mar 2016 AP01 Appointment of Adrian John Sainsbury as a director on 1 February 2016
03 Mar 2016 AA01 Current accounting period shortened from 31 October 2016 to 31 July 2016
03 Mar 2016 AP01 Appointment of Theovinder Chatha as a director on 1 February 2016
03 Mar 2016 AP01 Appointment of Steven James Gee as a director on 1 February 2016
03 Mar 2016 AP01 Appointment of Michael Charles Randall as a director on 1 February 2016
19 Feb 2016 AD01 Registered office address changed from 38a Main Street, Wheldrake York North Yorkshire YO19 6AE to 10 Crown Place London EC2A 4FT on 19 February 2016
02 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
02 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1