FINSEC LIMITED

Company Documents

Date	Description
15/05/2515 May 2025	Total exemption full accounts made up to 2025-01-31 View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
10/12/2410 December 2024	Confirmation statement made on 2024-11-27 with no updates View Document
22/05/2422 May 2024	Total exemption full accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
06/12/236 December 2023	Confirmation statement made on 2023-11-27 with no updates View Document
05/07/235 July 2023	Total exemption full accounts made up to 2023-01-31 View Document
21/03/2321 March 2023	Change of details for Ms Lisa Newman as a person with significant control on 2016-04-06 View Document
20/03/2320 March 2023	Change of details for Mr Jonathan Newman as a person with significant control on 2016-04-06 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
08/12/228 December 2022	Confirmation statement made on 2022-11-27 with no updates View Document
08/12/228 December 2022	Director's details changed for Mr Kevin James Cooke on 2021-06-04 View Document
30/11/2230 November 2022	Change of details for Ms Lisa Newman as a person with significant control on 2022-05-27 View Document
30/11/2230 November 2022	Change of details for Ms Lisa S Newman as a person with significant control on 2016-04-06 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
01/12/211 December 2021	Confirmation statement made on 2021-11-27 with no updates View Document
07/06/217 June 2021	31/01/21 TOTAL EXEMPTION FULL View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
28/01/2128 January 2021	31/01/20 TOTAL EXEMPTION FULL View Document
27/11/2027 November 2020	CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES View Document
10/12/1910 December 2019	DIRECTOR APPOINTED MR LEONARD JEFFREY SISKIND View Document
27/11/1927 November 2019	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View Document
15/11/1915 November 2019	01/10/19 STATEMENT OF CAPITAL GBP 200 View Document
19/08/1919 August 2019	31/01/19 TOTAL EXEMPTION FULL View Document
29/11/1829 November 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View Document
19/11/1819 November 2018	REGISTERED OFFICE CHANGED ON 19/11/2018 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD View Document
04/07/184 July 2018	31/01/18 TOTAL EXEMPTION FULL View Document
27/11/1727 November 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View Document
06/11/176 November 2017	31/01/17 TOTAL EXEMPTION FULL View Document
28/11/1628 November 2016	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View Document
17/10/1617 October 2016	05/12/15 STATEMENT OF CAPITAL GBP 100 View Document
15/07/1615 July 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
03/12/153 December 2015	Annual return made up to 27 November 2015 with full list of shareholders View Document
02/10/152 October 2015	APPOINTMENT TERMINATED, DIRECTOR LISA NEWMAN View Document
02/06/152 June 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
27/11/1427 November 2014	Annual return made up to 27 November 2014 with full list of shareholders View Document
27/10/1427 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
17/06/1417 June 2014	19/11/13 STATEMENT OF CAPITAL GBP 95 View Document
04/06/144 June 2014	DIRECTOR APPOINTED MR KEVIN JAMES COOKE View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
04/12/134 December 2013	Annual return made up to 27 November 2013 with full list of shareholders View Document
18/10/1318 October 2013	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHEW View Document

17/10/1317 October 2013	DIRECTOR APPOINTED MR JONATHAN NEWMAN View Document
02/10/132 October 2013	COMPANY NAME CHANGED NORTHSTAR LOANS LIMITED CERTIFICATE ISSUED ON 02/10/13 View Document
02/10/132 October 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
27/11/1227 November 2012	Annual return made up to 27 November 2012 with full list of shareholders View Document
15/10/1215 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
28/11/1128 November 2011	Annual return made up to 27 November 2011 with full list of shareholders View Document
19/09/1119 September 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
13/01/1113 January 2011	Annual return made up to 27 November 2010 with full list of shareholders View Document
13/01/1113 January 2011	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES CHEW / 27/11/2010 View Document
13/01/1113 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / LISA SIMONE NEWMAN / 27/11/2010 View Document
08/11/108 November 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LISA SIMONE NEWMAN / 01/11/2009 View Document
11/12/0911 December 2009	Annual return made up to 27 November 2009 with full list of shareholders View Document
03/12/093 December 2009	APPOINTMENT TERMINATED, SECRETARY LINDA HARRIS View Document
03/12/093 December 2009	SECRETARY APPOINTED CHRISTOPHER CHARLES CHEW View Document
10/10/0910 October 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
04/02/094 February 2009	REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT View Document
12/01/0912 January 2009	RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS View Document
11/11/0811 November 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
13/12/0713 December 2007	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View Document
01/11/071 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View Document
13/02/0713 February 2007	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View Document
15/11/0615 November 2006	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View Document
14/11/0614 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View Document
30/01/0630 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View Document
01/04/051 April 2005	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View Document
24/12/0424 December 2004	REGISTERED OFFICE CHANGED ON 24/12/04 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ View Document
09/12/049 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
29/09/0429 September 2004	NEW SECRETARY APPOINTED View Document
29/09/0429 September 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/09/0420 September 2004	EXEMPTION FROM APPOINTING AUDITORS View Document
20/09/0420 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View Document
28/06/0428 June 2004	EXEMPTION FROM APPOINTING AUDITORS View Document
28/06/0428 June 2004	EXEMPTION FROM APPOINTING AUDITORS View Document
14/01/0414 January 2004	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View Document
17/09/0317 September 2003	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 View Document
31/12/0231 December 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/12/0231 December 2002	NEW DIRECTOR APPOINTED View Document
31/12/0231 December 2002	DIRECTOR RESIGNED View Document
31/12/0231 December 2002	SECRETARY RESIGNED View Document
27/11/0227 November 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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