FT FINANCE LIMITED

02504094
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB

Documents

Documents
Date Category Description Pages
08 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jan 2024 resolution Resolution 2 Buy now
01 Nov 2023 accounts Annual Accounts 25 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 officers Termination of appointment of director (Nidhi Jain) 1 Buy now
14 Dec 2022 officers Appointment of director (Lazare Mounzeo) 2 Buy now
29 Nov 2022 accounts Annual Accounts 25 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 24 Buy now
12 May 2021 officers Termination of appointment of director (Asad Ali) 1 Buy now
11 May 2021 officers Appointment of director (Nidhi Jain) 2 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 accounts Annual Accounts 22 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 officers Termination of appointment of director (John J Tus) 1 Buy now
16 May 2019 accounts Annual Accounts 21 Buy now
06 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
13 Dec 2018 insolvency Solvency Statement dated 13/12/18 2 Buy now
13 Dec 2018 resolution Resolution 2 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 17 Buy now
02 Feb 2018 officers Termination of appointment of director (Mehmet Erkilic) 1 Buy now
02 Feb 2018 officers Appointment of director (Asad Ali) 2 Buy now
05 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2017 accounts Annual Accounts 15 Buy now
03 Jan 2017 accounts Annual Accounts 14 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 officers Appointment of director (Mehmet Erkilic) 2 Buy now
11 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
11 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
01 Feb 2016 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
14 Dec 2015 auditors Auditors Resignation Company 1 Buy now
13 Oct 2015 accounts Annual Accounts 11 Buy now
13 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 33 Buy now
04 Sep 2015 officers Termination of appointment of director (Andrew Nigel Lloyd) 1 Buy now
05 Mar 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
05 Mar 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
16 Dec 2014 annual-return Annual Return 5 Buy now
09 Sep 2014 accounts Annual Accounts 11 Buy now
09 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 30 Buy now
13 Dec 2013 annual-return Annual Return 5 Buy now
02 Dec 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
02 Dec 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
10 Jun 2013 officers Appointment of director (Mr Andrew Nigel Lloyd) 2 Buy now
04 Apr 2013 accounts Annual Accounts 10 Buy now
02 Apr 2013 officers Termination of appointment of director (Allan Richards) 1 Buy now
13 Dec 2012 annual-return Annual Return 5 Buy now
10 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2012 accounts Annual Accounts 10 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
18 Nov 2011 officers Change of particulars for director (Allan Richards) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Mr John J Tus) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Mr John J Tus) 2 Buy now
03 Mar 2011 accounts Annual Accounts 11 Buy now
14 Jan 2011 annual-return Annual Return 6 Buy now
23 Feb 2010 accounts Annual Accounts 11 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 address Move Registers To Sail Company 1 Buy now
15 Dec 2009 address Change Sail Address Company 1 Buy now
27 Mar 2009 accounts Annual Accounts 12 Buy now
16 Dec 2008 annual-return Return made up to 12/12/08; full list of members 3 Buy now
23 Sep 2008 officers Secretary appointed sisec LIMITED 1 Buy now
15 Jul 2008 officers Appointment terminated secretary eps secretaries LIMITED 1 Buy now
09 Jun 2008 accounts Annual Accounts 11 Buy now
12 Dec 2007 annual-return Return made up to 12/12/07; full list of members 2 Buy now
12 Dec 2007 address Location of debenture register 1 Buy now
12 Dec 2007 address Location of register of members 1 Buy now
02 Nov 2007 accounts Annual Accounts 11 Buy now
04 May 2007 accounts Annual Accounts 15 Buy now
30 Mar 2007 resolution Resolution 1 Buy now
10 Jan 2007 annual-return Return made up to 12/12/06; full list of members 2 Buy now
10 Jan 2007 address Location of debenture register 1 Buy now
10 Jan 2007 address Location of debenture register 1 Buy now
13 Dec 2006 officers Director resigned 1 Buy now
29 Nov 2006 officers New director appointed 2 Buy now
12 Jul 2006 address Location of register of members 1 Buy now
12 Jul 2006 accounts Accounting reference date shortened from 25/03/07 to 31/12/06 1 Buy now
06 Jul 2006 officers Secretary resigned 1 Buy now
04 Jul 2006 officers New secretary appointed 1 Buy now
28 Apr 2006 officers New director appointed 1 Buy now
24 Apr 2006 officers New director appointed 1 Buy now
24 Apr 2006 officers Director resigned 1 Buy now
24 Apr 2006 officers Director resigned 1 Buy now
06 Apr 2006 address Registered office changed on 06/04/06 from: 2 columbus drive summit avenue southwood farnborough hampshire GU14 0NZ 1 Buy now
06 Apr 2006 accounts Accounting reference date shortened from 30/04/06 to 25/03/06 1 Buy now
02 Mar 2006 accounts Annual Accounts 12 Buy now
28 Feb 2006 officers New secretary appointed 1 Buy now
28 Feb 2006 officers Secretary resigned 1 Buy now
20 Dec 2005 annual-return Return made up to 12/12/05; full list of members 7 Buy now
30 Aug 2005 officers Director resigned 1 Buy now
30 Aug 2005 officers New director appointed 3 Buy now
18 May 2005 annual-return Return made up to 12/12/04; full list of members; amend 7 Buy now
04 May 2005 accounts Annual Accounts 13 Buy now
04 May 2005 miscellaneous Statement Of Affairs 6 Buy now
04 May 2005 capital Ad 11/04/05--------- £ si 71870305@1=71870305 £ ic 1620760/73491065 2 Buy now