FINEFRANCE HOLDINGS LIMITED

09814832
3RD FLOOR, 7 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1BB

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2024 accounts Annual Accounts 10 Buy now
10 May 2024 officers Appointment of director (Mr Brett Geoffrey Sumner) 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2023 accounts Annual Accounts 10 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2022 accounts Annual Accounts 10 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2021 accounts Annual Accounts 12 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2020 accounts Annual Accounts 3 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2019 officers Change of particulars for director (Mr George Moubray William Vestey) 2 Buy now
04 Sep 2019 accounts Annual Accounts 10 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 10 Buy now
05 Jun 2018 officers Termination of appointment of director (Arnaud Chemin) 1 Buy now
25 May 2018 officers Termination of appointment of director (Arnaud Chemin) 1 Buy now
22 May 2018 officers Termination of appointment of director (Vianney Daniel Laurent Lonjon) 1 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 accounts Annual Accounts 15 Buy now
27 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 68 Buy now
27 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
24 May 2017 miscellaneous Second filing of Confirmation Statement dated 07/10/2016 6 Buy now
26 Oct 2016 return 07/10/16 Statement of Capital gbp 62000 8 Buy now
26 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
19 Nov 2015 resolution Resolution 1 Buy now
16 Nov 2015 resolution Resolution 41 Buy now
16 Nov 2015 officers Appointment of director (Vianney Daniel Laurent Lonjon) 3 Buy now
16 Nov 2015 officers Appointment of director (Arnaud Chemin) 3 Buy now
16 Nov 2015 capital Return of Allotment of shares 12 Buy now
16 Nov 2015 capital Notice of particulars of variation of rights attached to shares 6 Buy now
08 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Oct 2015 incorporation Incorporation Company 31 Buy now