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FINECAST LIMITED

Company number 10932235

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
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15 Nov 2023 AA Full accounts made up to 31 December 2022
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
27 Jun 2023 AA Full accounts made up to 31 December 2021
16 Jun 2023 PSC02 Notification of Wpp Jubilee Limited as a person with significant control on 2 December 2022
16 Jun 2023 PSC07 Cessation of Finecast Holdings Limited as a person with significant control on 2 December 2022
19 Apr 2023 TM01 Termination of appointment of Harry Harcus as a director on 31 March 2023
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
19 Jul 2022 AA Full accounts made up to 31 December 2020
12 Apr 2022 AP01 Appointment of Nicola Catherine Lewis as a director on 7 April 2022
28 Mar 2022 TM01 Termination of appointment of Jakob Nielsen as a director on 31 October 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
24 Sep 2021 PSC05 Change of details for Finecast Holdings Limited as a person with significant control on 17 January 2019
24 Sep 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
30 Mar 2021 TM01 Termination of appointment of Nicholas Theakstone as a director on 13 October 2020
22 Feb 2021 TM01 Termination of appointment of Colin Barlow as a director on 19 February 2021
17 Feb 2021 AP01 Appointment of Mr Mark Collins as a director on 8 February 2021
  • ANNOTATION Part Rectified The directors address on the form AP01 was removed from the public register on 14/07/2021 as it was factually inaccurate or was derived from something factually inaccurate.
05 Oct 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
25 Aug 2020 TM01 Termination of appointment of Tom George as a director on 27 March 2020
11 Nov 2019 AP01 Appointment of Mr Harry Harcus as a director on 11 November 2019
16 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
07 May 2019 AA Full accounts made up to 31 December 2018
17 Jan 2019 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ United Kingdom to Sea Containers 18 Upper Ground London SE1 9GL on 17 January 2019
25 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates