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FINLAND INVESTMENTS LIMITED

Company number 07245568

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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)
03 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • EUR 145,000.000
  • ANNOTATION A second filed AR01 was registered on 20/06/2012
07 Dec 2011 AA Full accounts made up to 30 June 2011
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • EUR 125,000.00000
  • ANNOTATION A second filed SH01 was registered on 20/06/2012
01 Jul 2011 AA01 Previous accounting period extended from 31 May 2011 to 30 June 2011
20 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/06/2012
20 May 2011 CH01 Director's details changed for Graham Marshall on 6 May 2011
20 May 2011 AD04 Register(s) moved to registered office address
20 May 2011 AD03 Register(s) moved to registered inspection location
20 May 2011 AD02 Register inspection address has been changed from 15 Appold Street London EC2A 2HB
14 Apr 2011 AP01 Appointment of Sami Juhani Siiskonen as a director
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • EUR 115,000
  • ANNOTATION A second filed SH01 was registered on 20/06/2012
06 Apr 2011 TM01 Termination of appointment of Carl Lofberg as a director
16 Mar 2011 AD02 Register inspection address has been changed
15 Feb 2011 AD01 Registered office address changed from , 15 Appold Street, London, EC2A 2HB, United Kingdom on 15 February 2011
08 Feb 2011 SH02 Sub-division of shares on 6 December 2010
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • EUR 105,000.00000
01 Sep 2010 AP01 Appointment of Graham Marshall as a director
23 Jul 2010 TM01 Termination of appointment of Craig Oliver as a director
11 May 2010 CERT8A Commence business and borrow
11 May 2010 SH50 Trading certificate for a public company
06 May 2010 NEWINC Incorporation