FINANCE EXPLAINED LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 18/06/2118 June 2021 | Application to strike the company off the register |
| 16/06/2116 June 2021 | Termination of appointment of Clement Hugh Mactaggart as a director on 2021-06-14 |
| 16/06/2116 June 2021 | Termination of appointment of Paul Geoffrey Killik as a director on 2021-06-11 |
| 09/06/219 June 2021 | CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 09/06/219 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/05/2027 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM C/O MARKETTIERS4DC NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON EC1V 0AT |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 10/02/2010 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MARCEL MORDECHAI GALVAN / 10/10/2017 |
| 12/10/1712 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARCEL MORDECHAI GALVAN / 10/10/2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 13/06/1613 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 09/06/159 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOLDSMITH |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOLDSMITH |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/05/1324 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OSBORNE-SHAW |
| 07/08/127 August 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARCEL MORDECHAI GALVAN / 12/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL MORDECHAI GALVAN / 12/08/2011 |
| 16/08/1116 August 2011 | SECRETARY APPOINTED MARCEL MORDECHAI GALVAN |
| 31/05/1131 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY OSBORNE-SHAW / 13/05/2011 |
| 06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 24/05/1024 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OSBORNE-SHAW / 01/01/2009 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED HOWARD BARRY KOSKY |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MARCEL MORDECHAI GALVAN |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR TEMPLE DIRECT LIMITED |
| 03/10/083 October 2008 | DIRECTOR APPOINTED CLEMENT HUGH MACTAGGART |
| 03/10/083 October 2008 | DIRECTOR APPOINTED RUSSELL WAYNE GOLDSMITH |
| 03/10/083 October 2008 | DIRECTOR APPOINTED PAUL GEOFFREY KILLIK |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MARTIN GEOFFREY OSBORNE-SHAW |
| 22/05/0822 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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