FINDMYPAST LIMITED

04369607
185 FLEET STREET LONDON ENGLAND EC4A 2HS

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 36 Buy now
27 Mar 2024 officers Termination of appointment of director (Mark Brooker) 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2024 accounts Annual Accounts 35 Buy now
27 Sep 2023 officers Change of particulars for director (Mr Paul Daly) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Tamsin Maria Todd Defriez) 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 capital Second Filing Capital Allotment Shares 5 Buy now
30 Jan 2023 capital Second Filing Capital Allotment Shares 5 Buy now
04 Jan 2023 accounts Annual Accounts 36 Buy now
14 Jul 2022 officers Appointment of director (Ms Rebecca Sylvie Miskin) 2 Buy now
15 Jun 2022 officers Termination of appointment of director (David Howard Eric Thomson) 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 30 Buy now
21 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 accounts Annual Accounts 27 Buy now
06 Apr 2020 officers Termination of appointment of director (Jay L Verkler) 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2020 capital Return of Allotment of shares 5 Buy now
28 Jan 2020 resolution Resolution 38 Buy now
30 Dec 2019 accounts Annual Accounts 28 Buy now
21 Oct 2019 officers Appointment of director (Mr Mark Brooker) 2 Buy now
18 Oct 2019 officers Appointment of director (Mr Jay L Verkler) 2 Buy now
18 Mar 2019 officers Appointment of secretary (Ms Susannah Evans) 2 Buy now
18 Mar 2019 officers Termination of appointment of secretary (Irene Douglas) 1 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2019 capital Return of Allotment of shares 9 Buy now
14 Jan 2019 resolution Resolution 38 Buy now
21 Dec 2018 accounts Annual Accounts 30 Buy now
27 Mar 2018 officers Appointment of director (Ms Tamsin Maria Todd Defriez) 2 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2017 accounts Annual Accounts 28 Buy now
29 Apr 2017 capital Return of Allotment of shares 4 Buy now
21 Apr 2017 resolution Resolution 30 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 accounts Annual Accounts 27 Buy now
20 Jun 2016 officers Termination of appointment of director (Annelies Van Den Belt) 1 Buy now
18 Apr 2016 resolution Resolution 30 Buy now
18 Apr 2016 capital Return of Allotment of shares 4 Buy now
26 Feb 2016 annual-return Annual Return 6 Buy now
12 Feb 2016 officers Termination of appointment of director (Christopher Harold William Thomson) 1 Buy now
19 Dec 2015 accounts Annual Accounts 21 Buy now
27 May 2015 capital Return of Allotment of shares 4 Buy now
22 May 2015 resolution Resolution 29 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
31 Dec 2014 accounts Annual Accounts 20 Buy now
05 Mar 2014 annual-return Annual Return 5 Buy now
14 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
30 Dec 2013 accounts Annual Accounts 19 Buy now
03 Dec 2013 officers Change of particulars for director (Mrs Annelise Van Den Belt) 2 Buy now
29 Nov 2013 officers Appointment of director (Mrs Annelise Van Den Belt) 2 Buy now
13 Nov 2013 officers Appointment of director (Mr David Howard Eric Thomson) 2 Buy now
13 Nov 2013 officers Appointment of director (Mr Alan Richard Finden Hall) 2 Buy now
12 Nov 2013 officers Termination of appointment of director (Christiaan Van Der Kuyl) 1 Buy now
14 Jun 2013 officers Appointment of secretary (Mrs Irene Douglas) 2 Buy now
14 Jun 2013 officers Termination of appointment of secretary (Laura Calder) 1 Buy now
19 Apr 2013 annual-return Annual Return 4 Buy now
27 Dec 2012 accounts Annual Accounts 18 Buy now
26 Nov 2012 officers Appointment of director (Mr Paul Daly) 2 Buy now
12 Nov 2012 officers Termination of appointment of director (Jennifer Denning) 1 Buy now
22 Feb 2012 annual-return Annual Return 4 Buy now
22 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2011 accounts Annual Accounts 20 Buy now
21 Feb 2011 annual-return Annual Return 4 Buy now
21 Feb 2011 officers Change of particulars for director (Professor Christiaan Richard David Van Der Kuyl) 2 Buy now
21 Feb 2011 officers Change of particulars for director (Christopher Harold William Thomson) 2 Buy now
21 Feb 2011 officers Change of particulars for director (Mrs Jennifer Helen Denning) 2 Buy now
09 Dec 2010 accounts Annual Accounts 16 Buy now
17 May 2010 resolution Resolution 11 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
12 Feb 2010 officers Change of particulars for director (Christopher Harold William Thomson) 2 Buy now
04 Feb 2010 accounts Annual Accounts 16 Buy now
20 Nov 2009 officers Termination of appointment of director (John Thomson) 1 Buy now
12 Nov 2009 change-of-name Certificate Change Of Name Company 2 Buy now
12 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
02 Nov 2009 officers Appointment of secretary (Miss Laura Anne Calder) 1 Buy now
02 Nov 2009 officers Termination of appointment of secretary (Jennifer Denning) 1 Buy now
30 Mar 2009 address Registered office changed on 30/03/2009 from 24 britton street london EC1M 5UA 1 Buy now
24 Feb 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
22 Jan 2009 accounts Annual Accounts 8 Buy now
05 Nov 2008 auditors Auditors Resignation Company 1 Buy now
05 Aug 2008 officers Appointment terminated director thomas curran 1 Buy now
29 Jul 2008 accounts Annual Accounts 18 Buy now
19 Jun 2008 accounts Accounting reference date shortened from 30/09/2008 to 31/03/2008 1 Buy now
17 Apr 2008 officers Director appointed john sidney thomson 3 Buy now
26 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
14 Feb 2008 officers New director appointed 3 Buy now
11 Feb 2008 annual-return Return made up to 07/02/08; full list of members 2 Buy now
11 Feb 2008 officers Director's particulars changed 1 Buy now
11 Feb 2008 officers New director appointed 4 Buy now
23 Jan 2008 accounts Annual Accounts 19 Buy now
23 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
08 Feb 2007 annual-return Return made up to 07/02/07; full list of members 2 Buy now
05 Feb 2007 accounts Accounting reference date extended from 30/04/06 to 30/09/06 1 Buy now
24 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 2006 accounts Annual Accounts 18 Buy now