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FLEET FINCO LIMITED

Company number 10201446

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Company Results (links open in a new window)
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)
29 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 63 pages (63 pages)
10 Jul 2018	AP01	Appointment of Mr Matthew Prat Burkley as a director on 1 July 2018	View PDF Appointment of Mr Matthew Prat Burkley as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	TM01	Termination of appointment of Andrew John Given as a director on 30 June 2018	View PDF Termination of appointment of Andrew John Given as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 48 pages (48 pages)
18 Jan 2018	CH01	Director's details changed for Mr Andrew John Given on 15 January 2018	View PDF Director's details changed for Mr Andrew John Given on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AD01	Registered office address changed from Argus House 175 st. John Street London EC1V 4LW to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017	View PDF Registered office address changed from Argus House 175 st. John Street London EC1V 4LW to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2017	AP03	Appointment of Mr Stuart John Ashman as a secretary on 28 April 2017	View PDF Appointment of Mr Stuart John Ashman as a secretary on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	TM02	Termination of appointment of Andrew John Given as a secretary on 28 April 2017	View PDF Termination of appointment of Andrew John Given as a secretary on 28 April 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AP01	Appointment of Mr Stuart John Ashman as a director on 29 March 2017	View PDF Appointment of Mr Stuart John Ashman as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	TM01	Termination of appointment of Christopher Glenn Lanning as a director on 29 March 2017	View PDF Termination of appointment of Christopher Glenn Lanning as a director on 29 March 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 4,704,499.00	View PDF Statement of capital following an allotment of shares on 3 October 2016 GBP 4,704,499.00 - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	AD01	Registered office address changed from Argus House 175 st. John Street London EC1V 4LW to Argus House 175 st. John Street London EC1V 4LW on 1 November 2016	View PDF Registered office address changed from Argus House 175 st. John Street London EC1V 4LW to Argus House 175 st. John Street London EC1V 4LW on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AA01	Current accounting period extended from 31 May 2017 to 30 June 2017	View PDF Current accounting period extended from 31 May 2017 to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	AD01	Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Argus House 175 st. John Street London EC1V 4LW on 17 October 2016	View PDF Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Argus House 175 st. John Street London EC1V 4LW on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 24 pages (24 pages)

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