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FINN PARTNERS HOLDINGS LIMITED

Company number 08296573

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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)
06 Nov 2017 CH01 Director's details changed for Mr Peter Finn on 16 November 2012
12 Jun 2017 AA Accounts for a small company made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
13 May 2016 AA Accounts for a small company made up to 31 December 2015
15 Jan 2016 MR01 Registration of charge 082965730001, created on 11 January 2016
04 Jan 2016 CERTNM Company name changed finn partners LTD\certificate issued on 04/01/16
  • RES15 ‐ Change company name resolution on 2016-01-04
04 Jan 2016 CONNOT Change of name notice
04 Jan 2016 AD01 Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Third Floor 130 Wood Street London EC2V 6DL on 4 January 2016
18 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Aug 2015 AA Accounts for a small company made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
15 Apr 2014 AA Full accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
04 Dec 2013 CH01 Director's details changed for Ms Dena Merriam on 13 November 2013
04 Dec 2013 CH01 Director's details changed for Mr Peter Finn on 13 November 2013
04 Dec 2013 CH03 Secretary's details changed for Mr Peter Finn on 13 November 2013
04 Dec 2013 CH01 Director's details changed for Chantel Bowman-Boyles on 13 November 2013
18 Nov 2013 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 18 November 2013
14 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AP01 Appointment of Chantal Bowman-Boyles as a director on 7 December 2012
16 Nov 2012 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
16 Nov 2012 NEWINC Incorporation