Companies House does not verify the accuracy of the information filed

Advanced company search

FINEXPER LIMITED

Company number 05912357

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Apr 2014	TM01	Termination of appointment of Daniel Luppi as a director	View PDF Termination of appointment of Daniel Luppi as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 100,000	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	CH01	Director's details changed for Daniel Luppi on 7 January 2014	View PDF Director's details changed for Daniel Luppi on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AAMD	Amended accounts made up to 31 August 2010	View PDF Amended accounts made up to 31 August 2010 - link opens in a new window - 11 pages (11 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	AAMD	Amended accounts made up to 31 August 2010	View PDF Amended accounts made up to 31 August 2010 - link opens in a new window - 10 pages (10 pages)
14 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AD01	Registered office address changed from 70 Upper Richmond Road London SW15 2RP on 14 February 2012	View PDF Registered office address changed from 70 Upper Richmond Road London SW15 2RP on 14 February 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	CH01	Director's details changed for Daniel Luppi on 13 February 2012	View PDF Director's details changed for Daniel Luppi on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2012	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 10 January 2012	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 10 January 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 10 pages (10 pages)
14 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 10 pages (10 pages)
08 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 100,000	View PDF Statement of capital following an allotment of shares on 20 November 2009 GBP 100,000 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	123	Gbp nc 100000/150000\04/09/08	View PDF Gbp nc 100000/150000\04/09/08 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?