FINLAND INVESTMENTS LIMITED

Company number 07245568

Date	Type	Description	View / Download
18 Feb 2019	TM01	Termination of appointment of Gregory Kuenzel as a director on 8 February 2019	(1 page)
18 Feb 2019	TM02	Termination of appointment of Garth Palmer as a secretary on 8 February 2019	(1 page)
23 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
16 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
25 Oct 2017	AD01	Registered office address changed from 47 Charles Street London W1J 5EL to 2nd Floor 7-9 Swallow Street London W1B 4DE on 25 October 2017	(1 page)
11 Sep 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(6 pages)
16 Jan 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
09 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 EUR 165,000	(4 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
30 Mar 2016	AP01	Appointment of Mr Roderick Mcillree as a director on 30 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Gregory Kuenzel as a director on 30 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Graham Marshall as a director on 30 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Daniel Richard Lougher as a director on 30 March 2016	(1 page)
06 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-06 EUR 165,000	(5 pages)
08 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(30 pages)
25 Nov 2014	MAR	Re-registration of Memorandum and Articles	(8 pages)
25 Nov 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Nov 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-06 EUR 165,000	(7 pages)
06 May 2014	AD02	Register inspection address has been changed from 15 Appold Street London EC2A 2HB England	(1 page)
04 Dec 2013	TM02	Termination of appointment of Joseph Belladonna as a secretary	(2 pages)
04 Dec 2013	AP03	Appointment of Garth Palmer as a secretary	(3 pages)
04 Dec 2013	AD01	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 4 December 2013	(2 pages)