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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)
07 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with updates
03 Aug 2017 PSC02 Notification of Fortress International Services Limited as a person with significant control on 10 November 2016
03 Aug 2017 PSC07 Cessation of Henry Fletcher Winstanely as a person with significant control on 10 November 2016
28 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Mar 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 June 2015
26 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 7,642,505
14 Aug 2015 AA01 Current accounting period shortened from 31 July 2016 to 30 June 2016
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 7,642,505
24 Sep 2014 SH08 Change of share class name or designation
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 5
06 Aug 2014 TM01 Termination of appointment of Edward Roger Bennett as a director on 5 August 2014
06 Aug 2014 AP04 Appointment of Ruskin House Company Services Limited as a secretary on 5 August 2014
05 Aug 2014 AP01 Appointment of Mrs Cattleya Petchsingh as a director on 5 August 2014
05 Aug 2014 AP01 Appointment of Mr Henry Fletcher Winstanley as a director on 5 August 2014
22 Jul 2014 AP01 Appointment of Edward Roger Bennett as a director on 8 July 2014
16 Jul 2014 TM01 Termination of appointment of Barbara Kahan as a director on 8 July 2014
08 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-08
  • GBP 1