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FYNBOS FINANCE LIMITED

Company number 08853949

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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)
18 May 2018 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 150 Minories London England EC3N 1LS on 18 May 2018
19 Mar 2018 AA Unaudited abridged accounts made up to 28 February 2017
02 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with updates
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 28 February 2017
27 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
07 Dec 2016 TM01 Termination of appointment of Robert John Holliday as a director on 21 November 2016
07 Dec 2016 AP01 Appointment of Mr Simon James Clarke as a director on 21 November 2016
07 Dec 2016 AP01 Appointment of Mr Nicholas Christopher Ray as a director on 21 November 2016
07 Dec 2016 AP01 Appointment of Mr Jayson Jenkins as a director on 21 November 2016
06 Dec 2016 AD01 Registered office address changed from Fetcham Park House Lower Road Fetcham Surrey KT22 9HD to 26 Red Lion Square London WC1R 4AG on 6 December 2016
06 Dec 2016 AP01 Appointment of Mr Simon Michael Rusk as a director on 21 November 2016
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
31 Jul 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
21 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-21
  • GBP 100