FINAKEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHATEL / 31/05/2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/09/1511 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHATEL / 24/03/2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BLAISE WEBER / 24/03/2015 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MRS EMMA LOUISE BROWN |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLAN |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD |
| 03/06/153 June 2015 | CORPORATE SECRETARY APPOINTED ASHDON BUSINESS SERVICES LIMITED |
| 20/10/1420 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MAURICE POLAN / 11/09/2012 |
| 04/09/134 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHATEL / 11/09/2012 |
| 04/09/134 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BLAISE WEBER / 11/09/2012 |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 07/09/127 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 20/09/1120 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER POLAN / 28/02/2011 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/09/106 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 06/09/106 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BLAISE WEBER / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POLAN / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHATEL / 01/10/2009 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB |
| 23/09/0823 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0822 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 37 CUNNINGHAM DRIVE WICKFORD ESSEX SS12 9PF |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 04/10/054 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | AUDITOR'S RESIGNATION |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 28/02/03 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | S80A AUTH TO ALLOT SEC 27/12/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 18/02/0218 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 05/02/025 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 15/12/9915 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | DELIVERY EXT'D 3 MTH 28/02/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/999 April 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 14/12/9814 December 1998 | DELIVERY EXT'D 3 MTH 28/02/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 50 QUEEN ANNE STREET LONDON W1M OHQ |
| 15/01/9815 January 1998 | DELIVERY EXT'D 3 MTH 28/02/97 |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 04/05/954 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/954 April 1995 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 13/12/9413 December 1994 | DELIVERY EXT'D 3 MTH 28/02/94 |
| 20/12/9320 December 1993 | DELIVERY EXT'D 3 MTH 28/02/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/05/936 May 1993 | DELIVERY EXT'D 3 MTH 30/06/92 |
| 28/02/9328 February 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/11/9122 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9124 October 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 03/09/90; BEARER SHARES |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | RETURN MADE UP TO 30/12/88; BEARER SHARES |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/11/867 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/10/8616 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | REGISTERED OFFICE CHANGED ON 16/10/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/09/8619 September 1986 | CERTIFICATE OF INCORPORATION |
| 19/09/8619 September 1986 | CERTIFICATE OF INCORPORATION |
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