FINITUM ONE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C2-C3 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 15/10/1315 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013 |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | COMPANY NAME CHANGED CHELSEA HARBOUR FINANCE ONE LIMITED CERTIFICATE ISSUED ON 10/07/12 |
| 10/07/1210 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/04/123 April 2012 | ALTER ARTICLES 26/03/2012 |
| 03/04/123 April 2012 | ARTICLES OF ASSOCIATION |
| 03/04/123 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 28/11/1128 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/11/1019 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEIL STEINBERG / 01/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SHELBY COLE / 01/10/2009 |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | SHARES AGREEMENT OTC |
| 30/10/0330 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0330 October 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 27/10/0327 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0327 October 2003 | DIVISION 20/10/03 |
| 27/10/0327 October 2003 | � NC 100/67503097 20/10/03 |
| 27/10/0327 October 2003 | ARTICLES OF ASSOCIATION |
| 27/10/0327 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0327 October 2003 | NC INC ALREADY ADJUSTED 20/10/03 |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: G OFFICE CHANGED 22/10/03 5 CHANCERY LANE LONDON WC2A 1LF |
| 14/10/0314 October 2003 | COMPANY NAME CHANGED DWSCO 2445 LIMITED CERTIFICATE ISSUED ON 14/10/03 |
| 08/10/038 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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