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FINBAR INVESTMENTS (INTERNATIONAL) LIMITED

Company number 06554854

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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)
03 Feb 2017 AP01 Appointment of Mr Hassanali Amirali Dawood Suleman as a director on 2 February 2017
03 Feb 2017 AP01 Appointment of Mr Manoj Raman as a director on 2 February 2017
18 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
18 Apr 2016 CH01 Director's details changed for Mr Haider Ladhu Jaffer on 18 April 2012
03 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
20 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
24 Mar 2015 AP04 Appointment of Frank Truman Limited as a secretary on 20 March 2015
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
06 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
21 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
06 Jul 2012 CERTNM Company name changed swissgen (uk) LIMITED\certificate issued on 06/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
06 Jul 2012 NM06 Change of name with request to seek comments from relevant body
06 Jul 2012 CONNOT Change of name notice
24 May 2012 AA Accounts for a dormant company made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
11 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Jul 2009 MEM/ARTS Memorandum and Articles of Association
27 Jun 2009 CERTNM Company name changed petalblue LIMITED\certificate issued on 29/06/09
27 Apr 2009 363a Return made up to 03/04/09; full list of members
27 Apr 2009 287 Registered office changed on 27/04/2009 from kirkland house 11-15 peterborough road harrow middlesex HA1 2AX