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FINALYTICAL LIMITED

Company number 08161354

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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)
20 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	AP01	Appointment of Ms Nisha Jayendra Lakhani as a director on 15 June 2015	View PDF Appointment of Ms Nisha Jayendra Lakhani as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AD01	Registered office address changed from 3Rd Floor 86-90 Paul Street London EC2A 4NE to 86-90 Paul Street London EC2A 4NE on 4 February 2015	View PDF Registered office address changed from 3Rd Floor 86-90 Paul Street London EC2A 4NE to 86-90 Paul Street London EC2A 4NE on 4 February 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	CH01	Director's details changed for Mr Paul Kelley on 4 February 2015	View PDF Director's details changed for Mr Paul Kelley on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 1	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Aug 2014	AD04	Register(s) moved to registered office address 3Rd Floor 86-90 Paul Street London EC2A 4NE	View PDF Register(s) moved to registered office address 3Rd Floor 86-90 Paul Street London EC2A 4NE - link opens in a new window - 1 page (1 page)
17 Aug 2014	AD02	Register inspection address has been changed from C/O Paul Kelley 64 Elgin Avenue London W9 2HA England to 86-90 Paul Street London EC2A 4NE	View PDF Register inspection address has been changed from C/O Paul Kelley 64 Elgin Avenue London W9 2HA England to 86-90 Paul Street London EC2A 4NE - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Sep 2012	AD01	Registered office address changed from 100 College Road Harrow Middlesex HA1 1BQ United Kingdom on 20 September 2012	View PDF Registered office address changed from 100 College Road Harrow Middlesex HA1 1BQ United Kingdom on 20 September 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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