FINALREALM LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 30/07/2430 July 2024 | Change of details for Regentrealm Limited as a person with significant control on 2024-04-16 |
| 29/07/2429 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Registered office address changed from PO Box 4385 03877932 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 2024-02-26 |
| 05/01/245 January 2024 | Registered office address changed to PO Box 4385, 03877932 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-05 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 18/09/2218 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 28/06/2128 June 2021 | Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 2021-06-28 |
| 29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038779320011 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038779320010 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038779320009 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038779320008 |
| 27/11/1427 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038779320009 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038779320008 |
| 07/12/127 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MS HELEN JOSEPHINE MCCARTHY |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FURST |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN FURST / 16/11/2011 |
| 06/12/116 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 16/11/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN ROSE / 16/11/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 16/11/2011 |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 10/12/1010 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 25/01/1025 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0722 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0722 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0722 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0722 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0722 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0722 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0722 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0722 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0722 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0722 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0722 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0722 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0722 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/079 January 2007 | � NC 427000002/439344002 18 |
| 09/01/079 January 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: G OFFICE CHANGED 17/08/01 CHURCH ROAD WEST DRAYTON MIDDLESEX UB7 7PR |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | RE:DOCUMENTS APPROVED 10/04/01 |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/00 |
| 23/10/0023 October 2000 | NC INC ALREADY ADJUSTED 26/07/00 |
| 23/10/0023 October 2000 | � NC 310200002/427000002 26/07/00 |
| 23/10/0023 October 2000 | SHARES AGREEMENT OTC |
| 15/08/0015 August 2000 | DIRS APPTS 27/06/00 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: G OFFICE CHANGED 04/07/00 PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1EH |
| 30/05/0030 May 2000 | � NC 1000/310200002 25 |
| 30/05/0030 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/00 |
| 30/05/0030 May 2000 | NC INC ALREADY ADJUSTED 25/04/00 |
| 19/05/0019 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | ADOPT MEM AND ARTS 14/12/99 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: G OFFICE CHANGED 09/12/99 KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: G OFFICE CHANGED 07/12/99 83 LEONARD STREET LONDON EC2A 4QS |
| 07/12/997 December 1999 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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