- Company Overview for FINLINE LTD (07081676)
- Filing history for FINLINE LTD (07081676)
- People for FINLINE LTD (07081676)
- More for FINLINE LTD (07081676)
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) |
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09 Jun 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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03 Mar 2016 | AD01 | Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 March 2016 | |
02 Mar 2016 | AD01 | Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to Office 4 219 Kensington High Street London W8 6BD on 2 March 2016 | |
22 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 1 April 2015
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23 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Apr 2015 | AP01 | Appointment of Mr Zimu Li as a director on 1 April 2015 | |
25 Mar 2015 | TM02 | Termination of appointment of Charmaine Kapp as a secretary on 25 March 2015 | |
25 Mar 2015 | AP03 | Appointment of Mrs Charmaine Kapp as a secretary on 25 March 2015 | |
25 Mar 2015 | AP01 | Appointment of Mrs Charmaine Kapp as a director on 25 March 2015 | |
25 Mar 2015 | TM02 | Termination of appointment of Karen Cecelia Kilworth as a secretary on 25 March 2015 | |
25 Mar 2015 | TM01 | Termination of appointment of Mathew Peter Hart as a director on 25 March 2015 | |
25 Mar 2015 | TM01 | Termination of appointment of Karen Cecilia Kilworth as a director on 25 March 2015 | |
20 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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30 Oct 2014 | TM01 | Termination of appointment of Pantelitsa Kourtella as a director on 1 October 2014 | |
30 Oct 2014 | AP01 | Appointment of Mr Mathew Peter Hart as a director on 1 October 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 May 2014 | AP01 | Appointment of Ms Karen Cecilia Kilworth as a director | |
26 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Dec 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
03 Feb 2012 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
17 Aug 2011 | TM01 | Termination of appointment of Karen Kilworth as a director | |
17 Aug 2011 | AP01 | Appointment of Ms Pantelitsa Kourtella as a director |