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FINANCE & BUSINESS TRAINING LIMITED

Company number 06057475

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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)
06 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
02 Feb 2017 AD02 Register inspection address has been changed from 9 Holborn London EC1N 2LL England to Sceptre Court 40 Tower Hill London EC3N 4DX
13 Oct 2016 MR01 Registration of charge 060574750007, created on 7 October 2016
17 Aug 2016 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
27 Jun 2016 MR01 Registration of charge 060574750006, created on 23 June 2016
08 May 2016 AA Full accounts made up to 31 July 2015
11 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 939,185
11 Feb 2016 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015
21 Dec 2015 AA01 Previous accounting period extended from 31 May 2015 to 31 July 2015
04 Oct 2015 MA Memorandum and Articles of Association
27 Jul 2015 MR01 Registration of charge 060574750005, created on 23 July 2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement, section 282 documents 06/05/2015
10 Jun 2015 CH01 Director's details changed for Ms Moneesha Imrit on 13 March 2014
05 Jun 2015 MR01 Registration of charge 060574750004, created on 1 June 2015
18 May 2015 MR04 Satisfaction of charge 1 in full
10 Mar 2015 AA Accounts for a small company made up to 31 May 2014
02 Mar 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 939,185
31 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 May 2014
29 Aug 2014 AA01 Current accounting period extended from 30 November 2014 to 31 May 2015
04 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 939,185
04 Feb 2014 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 1 February 2014
05 Sep 2013 AA Accounts for a small company made up to 30 November 2012
27 Aug 2013 AP01 Appointment of Dr James Kirkbride as a director
22 Aug 2013 AP01 Appointment of Miss Deborah Anne Groom as a director
01 Jul 2013 TM01 Termination of appointment of Opena Kaverina as a director