FIN-EX PROPERTY NO. 4 (UK) LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Appointment of receiver or manager

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with updates

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16/10/2416 October 2024 Accounts for a small company made up to 2023-12-31

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08/10/248 October 2024 Appointment of Mr Muhammad Naeem Butt as a secretary on 2024-10-01

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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18/10/2318 October 2023 Accounts for a small company made up to 2022-12-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Satisfaction of charge 085512060004 in full

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22/12/2222 December 2022 Registration of charge 085512060005, created on 2022-12-22

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16/12/2216 December 2022 Satisfaction of charge 085512060003 in full

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07/11/227 November 2022 Termination of appointment of Dipesh Gosrani as a secretary on 2022-10-25

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13/09/2213 September 2022 Accounts for a small company made up to 2021-12-31

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16/02/2216 February 2022 Accounts for a small company made up to 2020-12-31

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20/01/2220 January 2022 Appointment of Mr Dipesh Gosrani as a secretary on 2022-01-07

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13/12/2113 December 2021 Termination of appointment of Marcus Wai Leong Chan as a secretary on 2021-12-10

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13/12/2113 December 2021 Appointment of Mr Mohammed Chowdhury as a secretary on 2021-12-10

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/08/147 August 2014 SECRETARY APPOINTED MR ROBIN BERRY

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07/08/147 August 2014 APPOINTMENT TERMINATED, SECRETARY AID MEHMETAJ

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13/06/1413 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP LINDSELL

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
8TH FLOOR
52 GROSVENOR GARDENS
LONDON
SW1W 0AU
UNITED KINGDOM

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22/11/1322 November 2013 Registered office address changed from , 8th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom on 2013-11-22

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06/09/136 September 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

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16/07/1316 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085512060001

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12/07/1312 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085512060001

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20/06/1320 June 2013 DIRECTOR APPOINTED MR PHILIP EDMUND LINDSELL

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31/05/1331 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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