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FINANCE EXPLAINED LIMITED

Company number 06600772

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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)
18 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
05 Mar 2013 TM01 Termination of appointment of Martin Osborne-Shaw as a director
05 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
07 Aug 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
18 Aug 2011 TM02 Termination of appointment of Temple Secretarial Limited as a secretary
18 Aug 2011 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG on 18 August 2011
17 Aug 2011 CH03 Secretary's details changed for Marcel Mordechai Galvan on 12 August 2011
17 Aug 2011 CH01 Director's details changed for Marcel Mordechai Galvan on 12 August 2011
16 Aug 2011 AP03 Appointment of Marcel Mordechai Galvan as a secretary
31 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Martin Geoffrey Osborne-Shaw on 13 May 2011
06 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
22 May 2009 363a Return made up to 22/05/09; full list of members
17 Mar 2009 288c Director's change of particulars / martin osborne-shaw / 01/01/2009
03 Oct 2008 288a Director appointed paul geoffrey killik
03 Oct 2008 288a Director appointed russell wayne goldsmith
03 Oct 2008 288a Director appointed clement hugh mactaggart
03 Oct 2008 288a Director appointed martin geoffrey osborne-shaw
03 Oct 2008 288a Director appointed marcel mordechai galvan
03 Oct 2008 288a Director appointed howard barry kosky
03 Oct 2008 288b Appointment terminated director temple direct LIMITED