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FINBOROUGH INVESTMENTS LIMITED

Company number 09121117

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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)
09 Aug 2024 PSC05 Change of details for Rjb Management Limited as a person with significant control on 31 January 2023
09 Aug 2024 CH01 Director's details changed for Mrs Cattleya Petchsingh on 1 August 2024
07 Aug 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Feb 2024 AP04 Appointment of Michaelides Warner & Co Ltd as a secretary on 15 February 2024
15 Feb 2024 TM02 Termination of appointment of Ruskin House Company Services Limited as a secretary on 15 February 2024
15 Feb 2024 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD England to 102 Fulham Palace Road London W6 9PL on 15 February 2024
18 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
03 Aug 2021 PSC07 Cessation of Fortress International Services Limited as a person with significant control on 15 April 2021
03 Aug 2021 PSC02 Notification of Rjb Management Limited as a person with significant control on 15 April 2021
16 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
28 Oct 2020 MR01 Registration of charge 091211170001, created on 15 October 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
16 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
18 Dec 2019 CH01 Director's details changed for Mrs Cattleya Petchsingh on 1 October 2018
18 Dec 2019 CH01 Director's details changed for Mr Henry Fletcher Winstanley on 1 October 2018
18 Dec 2019 AD01 Registered office address changed from Ruskin House, 40-41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on 18 December 2019
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates