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FINBROOK INVESTMENTS LIMITED

Company number NI030295

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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)
26 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
06 Jul 2021 AA Accounts for a small company made up to 30 September 2020
23 Feb 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
09 Sep 2020 AA Accounts for a small company made up to 30 September 2019
28 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
04 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/09/2019
23 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/09/2019
21 Jun 2019 AA Accounts for a small company made up to 30 September 2018
07 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
10 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
07 Jul 2017 AA Accounts for a small company made up to 30 September 2016
30 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
15 Aug 2016 TM01 Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016
17 Jun 2016 AAMD Amended accounts for a small company made up to 30 September 2015
12 Apr 2016 AA Accounts for a small company made up to 30 September 2015
12 Feb 2016 AP01 Appointment of Mr Shane Mccrory as a director on 8 February 2016
11 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 103
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
02 Mar 2015 MA Memorandum and Articles of Association
02 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase in nominal capital; consolidation of share capital 15/01/2002
18 Feb 2015 SH02 Consolidation of shares on 15 January 2002
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 January 2002
  • GBP 1,000
18 Feb 2015 MISC 133 form (increase in nominal capital
18 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase in nominal capital; consolidation of capital 15/01/2002