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FINLINE LTD

Company number 07081676

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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)
09 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
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
  • GBP 100
23 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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