FINSHORE PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 19/04/2419 April 2024 | Registration of charge 080538040005, created on 2024-04-04 |
| 01/02/241 February 2024 | Appointment of Ms Fiona Anne Chisholm as a director on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Amended total exemption full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 04/10/224 October 2022 | Termination of appointment of Amanda Ann Hawkins as a director on 2022-09-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA ANN HAWKINS / 10/04/2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | PROVISIONS OF ARTICLES NOT ALLOWING A DIRECTOR FROM COUNTING IN QUORUM AND VOTING BE DISAPPLIED/SECURITY DOCUMENTS/SECTION 239(6)(A) COMPANIES ACT 2006 31/08/2018 |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINSHORE PARTNERS GROUP LIMITED |
| 20/09/1820 September 2018 | CESSATION OF CHRISTOPHER DAVID HALLIDAY AS A PSC |
| 20/09/1820 September 2018 | ACTIONS TAKEN RATIFIED 31/08/2018 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAM WOOLFENDEN |
| 12/09/1812 September 2018 | CESSATION OF DAVID JULIAN EDWIN KING AS A PSC |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 12/09/1812 September 2018 | CESSATION OF PAM WOOLFENDEN AS A PSC |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080538040003 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080538040004 |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HALLIDAY / 11/04/2017 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 33 CANNOT STREET 4TH FLOOR LONDON EC4M 5SB ENGLAND |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MS AMANDA ANN HAWKINS |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SMITH |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080538040002 |
| 03/05/163 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 28/08/1228 August 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM AIRORT HOUSE PURLEY WAY CROYDON CR0 0XZ UNITED KINGDOM |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAM SINGH / 13/06/2012 |
| 06/06/126 June 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 10000 |
| 02/05/122 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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