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FINSOL SYSTEMS LIMITED

Company number 06981252

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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)
30 Jan 2015 SH08 Change of share class name or designation
23 Oct 2014 AP01 Appointment of Mr Timothy David Morgan as a director
23 Oct 2014 AP01 Appointment of Mr Timothy David Morgan as a director on 23 October 2014
23 Oct 2014 AP01 Appointment of Mr Timothy Patrick Mutton as a director on 23 October 2014
16 Oct 2014 TM01 Termination of appointment of Sharon Elizabeth Mattimoe as a director on 16 October 2014
16 Oct 2014 TM01 Termination of appointment of Paul Nicholas Mattimoe as a director on 16 October 2014
16 Oct 2014 CERTNM Company name changed the forum event company LIMITED\certificate issued on 16/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-16
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 4
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
09 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mrs Sharon Elizabeth Mattimoe on 5 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Paul Nicholas Mattimoe on 5 August 2010
23 Aug 2010 CH03 Secretary's details changed for Gary Holmes on 5 August 2010
05 Aug 2009 NEWINC Incorporation