FINERBASE LTD

Company number 09351898

Date	Type	Description	View / Download
04 Feb 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
17 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
30 Oct 2018	AP03	Appointment of Mrs Anna Lopatin as a secretary on 30 October 2018	(2 pages)
30 Oct 2018	TM02	Termination of appointment of Deanna Zhan as a secretary on 30 October 2018	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
22 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
25 May 2017	AD01	Registered office address changed from 50 Berkeley Street Berkeley Street London W1J 8HA England to 50 Berkeley Street London W1J 8HA on 25 May 2017	(1 page)
25 May 2017	AD01	Registered office address changed from 3 Burlington Gardens London W1S 3EP to 50 Berkeley Street Berkeley Street London W1J 8HA on 25 May 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
26 Oct 2016	TM01	Termination of appointment of Donald Dimitri Percival as a director on 25 October 2016	(1 page)
26 Oct 2016	AP01	Appointment of Mr Roman Joukovski as a director on 25 October 2016	(2 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 50,000	(6 pages)
15 Apr 2015	CH01	Director's details changed for Maraj Sanjay on 11 December 2014	(2 pages)
05 Feb 2015	CERTNM	Company name changed rms corporation PLC\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05	(3 pages)
14 Jan 2015	ANNOTATION	Rectified Form AP01 was removed from the public register on 08/04/2015 as it is factually inaccurate
14 Jan 2015	TM01	Termination of appointment of Glendenning Alla as a director on 11 December 2014	(1 page)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 50,000	(4 pages)
23 Dec 2014	BS	Balance Sheet	(1 page)
23 Dec 2014	AUDS	Auditor's statement	(1 page)
23 Dec 2014	AUDR	Auditor's report	(1 page)
23 Dec 2014	MAR	Re-registration of Memorandum and Articles	(44 pages)
23 Dec 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)

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