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FINANCIERE SCHNEIDER BROTHERS LIMITED

Company number 06844463

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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)
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10,000
29 Nov 2013 CH01 Director's details changed for Vasiliki Tsirimokou on 28 November 2013
29 Nov 2013 CH01 Director's details changed for Mr Philippe Ayme-Jouve on 28 November 2013
06 Aug 2013 AD01 Registered office address changed from Bloomsbury Mansion S Flat 46 13-16 Russell Square London WC1B 5ER England on 6 August 2013
17 Jul 2013 AD01 Registered office address changed from 16 Milford House Queen Anne Street London W1G 9HN United Kingdom on 17 July 2013
22 Jan 2013 AP01 Appointment of Mr Philippe Ayme-Jouve as a director
11 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
22 Nov 2012 CERTNM Company name changed schneider finance LTD\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-22
  • NM01 ‐ Change of name by resolution
22 Nov 2012 AP01 Appointment of Vasiliki Tsirimokou as a director
22 Nov 2012 TM01 Termination of appointment of Philippe Ayme-Jouve as a director
22 Nov 2012 AD01 Registered office address changed from Bramhall 1 Mapple Road Stockport Cheshire SK7 2DH United Kingdom on 22 November 2012
05 May 2012 DISS40 Compulsory strike-off action has been discontinued
04 May 2012 CERTNM Company name changed ethnic cosmetic group LTD\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-03-12
  • NM01 ‐ Change of name by resolution
03 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from 1 Maple Road Bramhall Stockport C SK7 2DH United Kingdom on 3 May 2012
03 May 2012 AA Accounts for a dormant company made up to 31 March 2011
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2011 CH01 Director's details changed for Mr Philippe Ayme-Jouve on 21 June 2011
21 Jun 2011 AD01 Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 21 June 2011
19 Apr 2011 AA Accounts for a dormant company made up to 31 March 2010
16 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
19 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders