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FIN-EX PROPERTY NO. 4 (UK) LIMITED

Company number 08551206

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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 May 2016 TM01 Termination of appointment of Robin Seymour Berry as a director on 19 May 2016
20 May 2016 TM02 Termination of appointment of Robin Berry as a secretary on 19 May 2016
08 Oct 2015 AA Accounts for a small company made up to 30 December 2014
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
01 Jun 2015 CH01 Director's details changed for Mr Kawaljit Singh Arora on 31 May 2015
26 Apr 2015 AA Accounts for a small company made up to 31 December 2013
29 Jan 2015 AP01 Appointment of Mr Robin Seymour Berry as a director on 28 January 2015
26 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
07 Aug 2014 AP03 Appointment of Mr Robin Berry as a secretary on 7 August 2014
07 Aug 2014 TM02 Termination of appointment of Aid Mehmetaj as a secretary on 7 August 2014
13 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
22 Nov 2013 AD01 Registered office address changed from 8Th Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom on 22 November 2013
22 Nov 2013 TM01 Termination of appointment of Philip Lindsell as a director
06 Sep 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
12 Jul 2013 MR01 Registration of charge 085512060001
20 Jun 2013 AP01 Appointment of Mr Philip Edmund Lindsell as a director
31 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted