FINALYSIS UK LIMITED

03855806
TEMPUS WHARF 29A BERMONDSEY WALL WEST LONDON ENGLAND SE16 4SA

Documents

Documents
Date Category Description Pages
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 accounts Annual Accounts 2 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 2 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 officers Appointment of director (Dr Fiona May Underwood) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (David Robert Graham Mairs) 1 Buy now
15 Dec 2021 accounts Annual Accounts 3 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 18 Buy now
07 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2020 officers Appointment of director (Mr David Robert Graham Mairs) 2 Buy now
03 Feb 2020 officers Appointment of secretary (Claire Banks) 2 Buy now
03 Feb 2020 officers Appointment of director (Miss Claire Elizabeth Banks) 2 Buy now
03 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Timothy Andrew Wilding) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Richard James William Leighton) 1 Buy now
03 Feb 2020 officers Termination of appointment of secretary (David Brian Leighton) 1 Buy now
03 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2020 officers Termination of appointment of director (David Brian Leighton) 1 Buy now
03 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2019 accounts Annual Accounts 10 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 accounts Annual Accounts 5 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 officers Change of particulars for director (Timothy Andrew Wilding) 2 Buy now
24 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2018 officers Appointment of director (Mr. Richard James William Leighton) 2 Buy now
02 Jul 2018 officers Change of particulars for director (Mr David Brian Leighton) 2 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 accounts Annual Accounts 14 Buy now
02 May 2017 officers Change of particulars for secretary (David Brian Leighton) 1 Buy now
18 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2016 accounts Annual Accounts 8 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Feb 2016 officers Change of particulars for director (David Brian Leighton) 2 Buy now
02 Dec 2015 annual-return Annual Return 6 Buy now
02 Dec 2015 officers Change of particulars for director (David Brian Leighton) 2 Buy now
02 Dec 2015 officers Change of particulars for secretary (David Brian Leighton) 1 Buy now
18 Sep 2015 accounts Annual Accounts 8 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
03 Jul 2014 mortgage Registration of a charge 31 Buy now
03 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 May 2014 accounts Annual Accounts 7 Buy now
15 Apr 2014 annual-return Annual Return 7 Buy now
14 Apr 2014 officers Termination of appointment of director (Geoffrey Hope Terry) 1 Buy now
04 Apr 2014 officers Termination of appointment of director (Geoffrey Hope Terry) 1 Buy now
22 Oct 2013 annual-return Annual Return 7 Buy now
31 Jul 2013 accounts Annual Accounts 7 Buy now
08 Jan 2013 officers Termination of appointment of director (Patrick Shallow) 1 Buy now
23 Oct 2012 annual-return Annual Return 8 Buy now
23 May 2012 accounts Annual Accounts 6 Buy now
19 Oct 2011 annual-return Annual Return 8 Buy now
21 Sep 2011 accounts Annual Accounts 6 Buy now
21 Oct 2010 annual-return Annual Return 8 Buy now
23 Sep 2010 accounts Annual Accounts 8 Buy now
13 Dec 2009 accounts Annual Accounts 7 Buy now
18 Nov 2009 annual-return Annual Return 7 Buy now
18 Nov 2009 officers Change of particulars for director (Geoffrey Hope Terry) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Timothy Andrew Wilding) 2 Buy now
18 Nov 2009 officers Change of particulars for director (David Brian Leighton) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Patrick Alphonsus Shallow) 2 Buy now
26 Aug 2009 capital Ad 26/02/09\gbp si 50@1=50\gbp ic 400/450\ 2 Buy now
16 Oct 2008 annual-return Return made up to 08/10/08; full list of members 5 Buy now
14 Oct 2008 accounts Annual Accounts 7 Buy now
07 Oct 2008 officers Appointment terminated director gerard mcardle 1 Buy now
12 Dec 2007 accounts Annual Accounts 7 Buy now
30 Oct 2007 annual-return Return made up to 08/10/07; full list of members 3 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
16 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Oct 2006 annual-return Return made up to 08/10/06; full list of members 3 Buy now
06 Oct 2006 accounts Annual Accounts 7 Buy now
17 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 May 2006 address Registered office changed on 05/05/06 from: c/o city cas LTD 9 cork street 2ND floor london W1S 3LL 1 Buy now
04 May 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Feb 2006 annual-return Return made up to 08/10/05; full list of members; amend 9 Buy now
11 Jan 2006 capital Ad 13/06/05--------- £ si 294@1 2 Buy now
23 Nov 2005 annual-return Return made up to 08/10/05; full list of members 10 Buy now
04 Aug 2005 accounts Annual Accounts 11 Buy now
18 Jul 2005 capital Ad 13/06/05--------- £ si 294@1=294 £ ic 106/400 2 Buy now
05 Jul 2005 capital Conve 21/06/05 1 Buy now
05 Jul 2005 capital Conve 21/06/05 1 Buy now
04 Jul 2005 incorporation Memorandum Articles 15 Buy now
04 Jul 2005 resolution Resolution 1 Buy now
28 Jun 2005 officers New director appointed 2 Buy now
14 Mar 2005 address Registered office changed on 14/03/05 from: c/o city chartered accountants 4TH floor valiant house 4-10 heneage lane london EC3A 5DQ 1 Buy now
14 Oct 2004 annual-return Return made up to 08/10/04; full list of members 8 Buy now
29 Jul 2004 accounts Annual Accounts 8 Buy now
15 Oct 2003 annual-return Return made up to 08/10/03; full list of members 8 Buy now
02 Oct 2003 accounts Annual Accounts 9 Buy now
21 Jul 2003 officers Director's particulars changed 1 Buy now
02 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
02 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
12 Feb 2003 address Registered office changed on 12/02/03 from: 8 new fields 2 stinsford road poole dorset BH17 0NF 1 Buy now
04 Dec 2002 annual-return Return made up to 08/10/02; full list of members 7 Buy now
25 Nov 2002 capital Ad 17/10/02--------- £ si 6@1=6 £ ic 100/106 2 Buy now