FINANCIAL OBJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/242 August 2024 | Final Gazette dissolved following liquidation |
| 02/05/242 May 2024 | Return of final meeting in a members' voluntary winding up |
| 18/10/2318 October 2023 | Liquidators' statement of receipts and payments to 2023-09-28 |
| 18/10/2218 October 2022 | Declaration of solvency |
| 10/10/2210 October 2022 | Appointment of a voluntary liquidator |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2022-10-10 |
| 10/10/2210 October 2022 | Resolutions |
| 12/05/2212 May 2022 | Director's details changed for Mr Gregg Andrew Cain on 2022-04-29 |
| 01/04/221 April 2022 | Termination of appointment of Andrew James Pattison as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr Gregg Andrew Cain as a director on 2022-04-01 |
| 24/01/2224 January 2022 | Director's details changed for Mr Desmond James Noctor on 2022-01-01 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Termination of appointment of Olivier Pennese as a director on 2021-09-30 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE CHRISTODOULOU |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR MARK NICHOLAS GUNNING |
| 12/11/1412 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR DESMOND JAMES NOCTOR |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH STONELL |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/11/126 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | SECTION 519 |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1128 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/10/1026 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTORS RULES 15/10/2010 |
| 26/10/1026 October 2010 | CREDIT AGREEMENT 15/10/2010 |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED DAVID GEORGE CARRUTHERS |
| 27/05/1027 May 2010 | SECRETARY APPOINTED DAVID GEORGE CARRUTHERS |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED CONSTANTINE PANGALOS CHRISTODOULOU |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BAILEY |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANDRE KLANGA |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHENA PAPPA |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARRUTHERS |
| 26/03/1026 March 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 21/01/0921 January 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/11/0826 November 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/11/0826 November 2008 | REREG PLC TO PRI; RES02 PASS DATE:26/11/2008 |
| 26/11/0826 November 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/11/0826 November 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED DAVID CARRUTHERS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: SEVEN DIALS VILLAGE 45 MONMOUTH STREET COVENT GARDEN LONDON WC2H 9DG |
| 05/11/085 November 2008 | Appointment Terminate, Secretary Peter Maurice Youngs Logged Form |
| 05/11/085 November 2008 | SECRETARY RESIGNED PETER YOUNGS |
| 13/10/0813 October 2008 | SECRETARY APPOINTED ANDRE KLANGA |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED BRYAN BAILEY |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED KEITH ROBERT STONELL |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED ANTHENA SOFIA PAPPA |
| 25/09/0825 September 2008 | DIRECTOR RESIGNED MARTIN HAYMAN |
| 25/09/0825 September 2008 | DIRECTOR RESIGNED PAUL FULLAGAR |
| 25/09/0825 September 2008 | DIRECTOR RESIGNED JONATHAN LEE |
| 24/09/0824 September 2008 | DIRECTOR RESIGNED ABDUL PEERMOHAMED |
| 24/09/0824 September 2008 | DIRECTOR RESIGNED DAVID CARRUTHERS |
| 24/09/0824 September 2008 | DIRECTOR RESIGNED PETER YOUNGS |
| 10/09/0810 September 2008 | CERTIFICATE 15 - REDUCTION OF ISSUED CAPITAL |
| 10/09/0810 September 2008 | ORDER OF COURT TO REDUCE SHARE CAPITAL |
| 04/09/084 September 2008 | COURT ORDER - SCHEME OF ARRANGEMENT |
| 14/08/0814 August 2008 | SHARE SCHEME 11/08/2008 |
| 23/05/0823 May 2008 | GBP NC 1070001/1190000 08/05/2008 |
| 14/05/0814 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED JONATHAN MICHAEL LEE |
| 20/11/0720 November 2007 | RETURN MADE UP TO 24/10/07; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/08/077 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/05/0722 May 2007 | DIVIDEND APPOINT AUD RE 03/05/07 |
| 22/05/0722 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0725 April 2007 | MEMORANDUM OF ASSOCIATION |
| 10/01/0710 January 2007 | RETURN MADE UP TO 24/10/06; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0611 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | REDUCTION OF SHARE PREMIUM |
| 16/06/0616 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0610 June 2006 | CANCELLATION SHARE PREMIUM ACCOU |
| 18/05/0618 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0618 May 2006 | DIRS REMUN CO BUSINESS 04/05/06 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | RETURN MADE UP TO 24/10/05; BULK LIST AVAILABLE SEPARATELY |
| 07/09/057 September 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | NC INC ALREADY ADJUSTED 23/05/05 |
| 30/08/0530 August 2005 | AMENDING 123 NC INC TO �1070001 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/052 June 2005 | � NC 966001/1100000 23/0 |
| 02/06/052 June 2005 | NC INC ALREADY ADJUSTED 23/05/05 |
| 05/05/055 May 2005 | LISTING OF PARTICULARS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 24/10/04; BULK LIST AVAILABLE SEPARATELY |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 24/10/03; BULK LIST AVAILABLE SEPARATELY |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0312 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 24/10/02; BULK LIST AVAILABLE SEPARATELY |
| 26/11/0226 November 2002 | � IC 835638/595639 14/11/02 � SR [email protected]=239999 |
| 25/10/0225 October 2002 | REDUCTION OF SHARE PREMIUM |
| 25/10/0225 October 2002 | REDUCTION SHARE PREM ACCOUNT |
| 26/09/0226 September 2002 | RE SHARE PREMIUM 19/09/02 |
| 28/05/0228 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0215 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | RETURN MADE UP TO 24/10/01; BULK LIST AVAILABLE SEPARATELY |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/013 January 2001 | RETURN MADE UP TO 24/10/00; BULK LIST AVAILABLE SEPARATELY |
| 20/11/0020 November 2000 | SHARES AGREEMENT OTC |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | RETURN MADE UP TO 24/10/99; BULK LIST AVAILABLE SEPARATELY |
| 07/02/007 February 2000 | SHARES AGREEMENT OTC |
| 30/09/9930 September 1999 | SHARES AGREEMENT OTC |
| 02/07/992 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/05/99 |
| 10/03/9910 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/995 March 1999 | NC INC ALREADY ADJUSTED 06/10/98 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | AUDITOR'S RESIGNATION |
| 12/02/9912 February 1999 | RE-APPT OF AUD 28/01/99 |
| 09/02/999 February 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | LISTING OF PARTICULARS |
| 08/12/988 December 1998 | LISTING OF PARTICULARS |
| 02/12/982 December 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ALTER MEM AND ARTS 18/11/98 |
| 16/10/9816 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/10/98 |
| 16/10/9816 October 1998 | DIV S-DIV 06/10/98 |
| 16/10/9816 October 1998 | � NC 616000/966000 06/10 |
| 16/10/9816 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/10/98 |
| 16/10/9816 October 1998 | ADOPT MEM AND ARTS 06/10/98 |
| 16/10/9816 October 1998 | RE SHARES 06/10/98 |
| 16/10/9816 October 1998 | RE SHARES 06/10/98 |
| 16/10/9816 October 1998 | VARYING SHARE RIGHTS AND NAMES 06/10/98 |
| 18/05/9818 May 1998 | SHARES AGREEMENT OTC |
| 01/04/981 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9810 February 1998 | ALTER MEM AND ARTS 07/01/98 |
| 10/02/9810 February 1998 | DIRS POWERS 07/01/98 |
| 05/01/985 January 1998 | ALTER MEM AND ARTS 28/11/97 |
| 05/01/985 January 1998 | NC INC ALREADY ADJUSTED 28/11/97 |
| 05/01/985 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/11/97 |
| 05/01/985 January 1998 | � NC 560000/616000 28/11 |
| 05/01/985 January 1998 | RE SHARE ISSUE 28/11/97 |
| 05/01/985 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/97 |
| 05/01/985 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9715 December 1997 | AMENDING 88(2)R |
| 10/12/9710 December 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: G OFFICE CHANGED 25/03/97 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | SHARES AGREEMENT OTC |
| 14/01/9714 January 1997 | ALTER MEM AND ARTS 20/12/96 |
| 14/01/9714 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 |
| 10/01/9710 January 1997 | COMPANY NAME CHANGED FORAY 14 PLC CERTIFICATE ISSUED ON 10/01/97 |
| 02/01/972 January 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/01/972 January 1997 | APPLICATION COMMENCE BUSINESS |
| 24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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