FINESSE EXECUTIVE LIMITED

Company number 06024893

Date	Type	Description	View / Download
24 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 192,600 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015	(6 pages)
27 Oct 2015	CH01	Director's details changed for Mr James Wiskin on 29 July 2015	(2 pages)
14 Oct 2015	AD01	Registered office address changed from 201 Great Portland Street London W1W 5AB to Diamond Hangar Aviation Hub Long Border Road Stansted Airport Stansted Essex CM24 1RE on 14 October 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 192,600	(4 pages)
25 Nov 2014	CH01	Director's details changed for Mark William Abbott on 7 January 2014	(2 pages)
07 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
26 Mar 2014	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2014-03-26 GBP 192,600 ANNOTATION This document replaces the AR01 registered on 22/01/2014 as it was not properly delivered	(17 pages)
18 Mar 2014	MR01	Registration of charge 060248930002	(40 pages)
22 Jan 2014	AR01	Annual return made up to 26 October 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 26/03/2014	(5 pages)
17 Jan 2014	AD01	Registered office address changed from , 10 Fifth Floor, St. Bride Street, London, EC4A 4AD, United Kingdom on 17 January 2014	(2 pages)
06 Dec 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
01 Oct 2013	AP01	Appointment of Mark William Abbott as a director	(3 pages)
01 Oct 2013	TM01	Termination of appointment of Askar Tarabayev as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Mukhamed-Ali Kurmanbayev as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Mike Foley as a director	(2 pages)
01 May 2013	AP01	Appointment of Askar Tarabayev as a director	(4 pages)
01 May 2013	AP01	Appointment of Mr. Mukhamed-Ali Ali Kurmanbayev as a director	(3 pages)
29 Apr 2013	AP01	Appointment of James Wiskin as a director	(3 pages)
05 Mar 2013	AD01	Registered office address changed from , 2 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-Avon, Warwickshire, CV37 9NR, England on 5 March 2013	(1 page)
21 Dec 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(3 pages)
21 Dec 2012	CH01	Director's details changed for Mr Mike Foley on 1 September 2012	(2 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Oct 2012	TM01	Termination of appointment of Alexander Durand as a director	(1 page)
02 Dec 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next