FINSBURY BUSINESS HOUSE LTD

Company number 05622640

Date	Type	Description	View / Download
05 Jun 2019	AA	Total exemption full accounts made up to 31 July 2018	(16 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(4 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 1,200	(3 pages)
11 Sep 2018	PSC04	Change of details for Mr Mohammed Abdul Malek as a person with significant control on 1 July 2016	(2 pages)
11 Sep 2018	PSC04	Change of details for Mr Mohammed Shamsul Bari as a person with significant control on 1 July 2016	(2 pages)
11 Sep 2018	PSC04	Change of details for Mr Ahsanul Azim as a person with significant control on 1 July 2016	(2 pages)
12 Apr 2018	MR01	Registration of charge 056226400003, created on 29 March 2018	(39 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	(15 pages)
18 Jan 2018	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
27 Feb 2017	MR01	Registration of charge 056226400002, created on 20 February 2017	(42 pages)
17 Jan 2017	CS01	Confirmation statement made on 15 November 2016 with updates	(7 pages)
04 May 2016	AA	Total exemption full accounts made up to 31 July 2015	(10 pages)
20 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Feb 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000	(6 pages)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2015	AD01	Registered office address changed from C/O C/O Nicholas Assie 88 Wood Street 10th Floor London EC2V 7RS to 6 - 6a Ashley House Ashley Road Tottenham Hale London N17 9LZ on 25 September 2015	(1 page)
01 May 2015	AA	Total exemption full accounts made up to 31 July 2014	(10 pages)
04 Feb 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,000	(6 pages)
03 Feb 2015	AD01	Registered office address changed from Suite 343, Lee Valley Technopark Ashley Rd London N17 9LN to C/O C/O Nicholas Assie 88 Wood Street 10Th Floor London EC2V 7RS on 3 February 2015	(1 page)
11 Apr 2014	AA	Total exemption full accounts made up to 31 July 2013	(12 pages)
03 Feb 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000	(6 pages)
15 May 2013	AA	Total exemption full accounts made up to 31 July 2012	(13 pages)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)

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