FINPRO ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/05/1613 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/06/151 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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05/12/145 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR BERND KROHN

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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05/12/125 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 01/01/2012

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05/12/125 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / BERND MARTIN KROHN / 01/01/2012

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05/12/125 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR UWE JENS PETERSEN / 01/01/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/12/1010 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR UWE JENS PETERSEN / 01/11/2009

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04/12/094 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERND MARTIN KROHN / 01/11/2009

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04/12/094 December 2009 SAIL ADDRESS CREATED

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/06/097 June 2009 Annual accounts small company total exemption made up to 30 November 2007

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04/12/084 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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04/12/074 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/07/0723 July 2007 ACCS INL REV ACC TO REG 09/07/07

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/12/0612 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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07/06/067 June 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM:
54 WELBECK STREET
LONDON
W1M 7HE

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05/05/065 May 2006 NEW SECRETARY APPOINTED

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26/04/0626 April 2006 SECRETARY RESIGNED

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17/12/0417 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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11/03/0311 March 2003 NEW SECRETARY APPOINTED

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11/03/0311 March 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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17/12/0117 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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01/05/011 May 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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09/04/999 April 1999 REGISTERED OFFICE CHANGED ON 09/04/99 FROM:
RUSSELL SQUARE HOUSE
10-12 RUSSELL SQUARE
LONDON
WC1B 5LF

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11/02/9911 February 1999 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 DIRECTOR RESIGNED

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31/12/9731 December 1997 NEW SECRETARY APPOINTED

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31/12/9731 December 1997 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 SECRETARY RESIGNED

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22/12/9722 December 1997 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98

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04/12/974 December 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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