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FINANCE UNCOVERED LIMITED

Company number 09560997

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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 Mar 2019 TM01 Termination of appointment of Khadija Sharife as a director on 18 March 2019
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 Jan 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
17 Dec 2018 TM01 Termination of appointment of Umar Cheema as a director on 10 December 2018
17 Dec 2018 AD01 Registered office address changed from The Pill Box Third Floor 115 Coventry Street London E2 6GG United Kingdom to Suite 307, the Pill Box 115 Coventry Road London E2 6GG on 17 December 2018
05 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
26 Apr 2018 AD01 Registered office address changed from Third Floor, the Pill Box Third Floor, the Pill Box 115 Coventry Street London E2 6GG United Kingdom to The Pill Box Third Floor 115 Coventry Street London E2 6GG on 26 April 2018
13 Apr 2018 AD01 Registered office address changed from Oxford House in Bethnal Green Derbyshire Street London E2 6HG United Kingdom to Third Floor, the Pill Box Third Floor, the Pill Box 115 Coventry Street London E2 6GG on 13 April 2018
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
26 Jan 2017 CH01 Director's details changed for Nick Paul Mathiason on 25 January 2017
25 Jan 2017 CH01 Director's details changed for Nick Paul Mathiason on 25 January 2017
25 Jan 2017 CH01 Director's details changed for Mr George Nicholas Turner on 25 January 2017
25 Jan 2017 AP01 Appointment of Mr Peter Anthony Jeory as a director on 16 January 2017
25 Jan 2017 AD01 Registered office address changed from 170 Rushmore Road London E5 0HB to Oxford House in Bethnal Green Derbyshire Street London E2 6HG on 25 January 2017
23 Jan 2017 AA Micro company accounts made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 25 April 2016 no member list
14 Mar 2016 AP01 Appointment of Mr Eugene Alexander Mcconville as a director
14 Mar 2016 AP01 Appointment of Ms Deborah Doane as a director on 29 February 2016
14 Mar 2016 AP01 Appointment of Mr Eugene Alexander Mcconville as a director on 29 February 2016
12 Mar 2016 AP01 Appointment of Ms Khadija Sharife as a director on 29 February 2016
12 Mar 2016 AP01 Appointment of Mr Umar Cheema as a director on 29 February 2016
12 Mar 2016 AP01 Appointment of Mr Simon Bowers as a director on 29 February 2016
25 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted