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FIN GROUP LIMITED

Company number SC543209

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2023	AP01	Appointment of Mr Shamim Chaterjee as a director on 1 November 2022	View PDF Appointment of Mr Shamim Chaterjee as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC01	Notification of Shamim Chaterjee as a person with significant control on 1 November 2022	View PDF Notification of Shamim Chaterjee as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC07	Cessation of Adam Hussain as a person with significant control on 1 November 2022	View PDF Cessation of Adam Hussain as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Mukul Biswas as a director on 1 November 2022	View PDF Termination of appointment of Mukul Biswas as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Adam Faheem Hussain as a director on 1 November 2022	View PDF Termination of appointment of Adam Faheem Hussain as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2023	PSC07	Cessation of Mukul Biswas as a person with significant control on 1 November 2022	View PDF Cessation of Mukul Biswas as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AD01	Registered office address changed from Javid House 115 Bath Street K a Javid and Co Glasgow G2 2SZ Scotland to 115 Bath Street Glasgow G2 2SZ on 24 September 2019	View PDF Registered office address changed from Javid House 115 Bath Street K a Javid and Co Glasgow G2 2SZ Scotland to 115 Bath Street Glasgow G2 2SZ on 24 September 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	PSC01	Notification of Mukul Biswas as a person with significant control on 25 August 2017	View PDF Notification of Mukul Biswas as a person with significant control on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC01	Notification of Adam Hussain as a person with significant control on 23 August 2017	View PDF Notification of Adam Hussain as a person with significant control on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 23 August 2017	View PDF Withdrawal of a person with significant control statement on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-19 GBP 2 - link opens in a new window - 9 pages (9 pages)

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FIN GROUP LIMITED

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