MICHAEL C. FINA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 25/07/2425 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 18/01/2118 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEVEN SIMON / 01/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEVEN SIMON / 06/02/2017 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEVEN SIMON / 01/12/2018 |
| 19/11/1819 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR MARC STEVEN SIMON |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR JAMES DAVID STUTZ |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY FINA |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FINA |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FINA |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FINA |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINA |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 28/02/1728 February 2017 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 27/01/1727 January 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY REUEL FINA / 14/12/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN FINA / 14/12/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FINA / 14/12/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY FINA / 14/12/2014 |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY REUEL FINA / 28/01/2013 |
| 09/01/149 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | SECOND FILING FOR FORM AP01 |
| 07/02/137 February 2013 | SECOND FILING WITH MUD 15/12/11 FOR FORM AR01 |
| 07/02/137 February 2013 | SECOND FILING WITH MUD 15/12/12 FOR FORM AR01 |
| 14/01/1314 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FINA / 18/01/2012 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY REUEL FINA / 01/09/2011 |
| 05/01/125 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED STEVEN FINA |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MICHAEL ALAN FINA |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED JEFFREY REUEL FINA |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED ASHLEY FINA |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED |
| 11/05/1111 May 2011 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 03/02/113 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FINA |
| 11/10/1011 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FINA / 15/12/2009 |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 15/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FINA / 15/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ST JOHN ELLIS / 15/12/2009 |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM BEAUFOURT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 03/01/103 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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