FINSBURY SQUARE PROPERTY COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-04-05 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-11 with updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-04-05 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-04-05 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-04-05 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 19/03/2119 March 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 19/12/1919 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 11/12/1811 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 18/12/1718 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 24/12/1524 December 2015 | PREVSHO FROM 02/04/2015 TO 01/04/2015 |
| 18/12/1518 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 18/03/1518 March 2015 | PREVSHO FROM 03/04/2014 TO 02/04/2014 |
| 22/12/1422 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | PREVSHO FROM 04/04/2014 TO 03/04/2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 23/12/1323 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | PREVSHO FROM 05/04/2013 TO 04/04/2013 |
| 21/12/1221 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 20/12/1120 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARSHA KAREN LEWIS / 11/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI ADRIENNE LEIGH / 11/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WARREN LEWIS / 11/12/2009 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 8-10 BULSTRODE STREET LONDON W1M 6AH |
| 17/12/9817 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9719 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 04/04/904 April 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: JEFFREYS HENRY RUDOLF & MARKS 82/84 CITY ROAD LONDON EC1 |
| 11/11/8711 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/8610 September 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 05/10/835 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
| 10/09/8210 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 05/04/81 |
| 14/08/8114 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 05/04/80 |
| 10/11/5810 November 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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