THE FINANCE GROUP PENSIONS LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FIRST GAZETTE

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23/10/1323 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/09/133 September 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/10/1226 October 2012 PREVEXT FROM 31/01/2012 TO 30/06/2012

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11/08/1211 August 2012 DISS40 (DISS40(SOAD))

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10/08/1210 August 2012 Annual return made up to 10 January 2012 with full list of shareholders

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10/08/1210 August 2012 APPOINTMENT TERMINATED, SECRETARY 1ST COMPANY SECRETARY LIMITED

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/05/128 May 2012 FIRST GAZETTE

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/07/1113 July 2011 DISS40 (DISS40(SOAD))

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12/07/1112 July 2011 Annual return made up to 10 January 2011 with full list of shareholders

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02/06/112 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/05/1110 May 2011 FIRST GAZETTE

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30/10/1030 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/08/1019 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE FINANCE GROUP UK LIMITED / 10/01/2010

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19/08/1019 August 2010 Annual return made up to 10 January 2010 with full list of shareholders

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19/08/1019 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST COMPANY SECRETARY LIMITED / 10/01/2010

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18/08/1018 August 2010 DIRECTOR APPOINTED MRS SHARON MARIE COOPER

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07/06/107 June 2010 Annual return made up to 10 January 2009 with full list of shareholders

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05/06/105 June 2010 DISS40 (DISS40(SOAD))

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02/06/102 June 2010 Annual return made up to 10 January 2008 with full list of shareholders

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18/05/1018 May 2010 FIRST GAZETTE

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/11/0828 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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05/10/075 October 2007 LOCATION OF DEBENTURE REGISTER

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05/10/075 October 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 LOCATION OF REGISTER OF MEMBERS

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007 REGISTERED OFFICE CHANGED ON 05/10/07 FROM:
UNIT 1B ROOKERY FARM
RAMSDEAN
PETERSFIELD
HAMPSHIRE GU32 1RU

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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26/06/0726 June 2007 FIRST GAZETTE

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10/01/0610 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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