FINNAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2023 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/12/2012 December 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/11/2017 November 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/206 November 2020 | APPLICATION FOR STRIKING-OFF |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BRAUDE |
| 25/05/2025 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENRY SLATER / 22/05/2020 |
| 25/05/2025 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MAURICE SLATER / 22/05/2020 |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, SECRETARY SHEILA BRAUDE |
| 17/09/1917 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/06/166 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 04/04/164 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENRY SLATER / 01/04/2015 |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLLECOTT |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVY |
| 01/07/141 July 2014 | AGREEMENT 18/06/2014 |
| 28/06/1428 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062462070002 |
| 10/06/1410 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BRAUDE |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY SHEILA BRAUDE |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR NICHOLAS MAURICE SLATER |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MONICA SLATER |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual return made up to 15 May 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY BROOKER |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS; AMEND |
| 17/07/0917 July 2009 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS; AMEND |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR DANIEL PHILIP LEVY |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR MATTHEW JOHN COLLECOTT |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/01/095 January 2009 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS; AMEND |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY APPOINTED SHEUILA BRAUDE |
| 26/09/0826 September 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | SECRETARY APPOINTED WENDY ANN BROOKER |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY WENDY BROOKER |
| 18/03/0818 March 2008 | DIRECTOR AND SECRETARY APPOINTED SHEILA BRAUDE |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MONICA SLATER |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN HURWORTH |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0730 October 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 14/05/0714 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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