CompaniesInTheUK

FINANCIAL OBJECTS (UK) LIMITED

Company number 03020033 ·

Active

176 filings

Date Filing
20 Aug 2026 Full accounts made up to 2025-12-31 · 18 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 18 pages View document
12 Feb 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
29 Aug 2024 Full accounts made up to 2023-12-31 · 18 pages View document
27 Aug 2024 Director's details changed for Mr Mark Rohan Yamin-Ali on 2024-08-27 · 2 pages View document
27 Aug 2024 Appointment of Mr Mark Rohan Yamin-Ali as a director on 2024-08-27 · 2 pages View document
27 Aug 2024 Director's details changed for Mr Mark Rohan Yamin-Ali on 2024-08-27 · 2 pages View document
28 Mar 2024 Appointment of Ms Jayde Tipper as a director on 2024-03-28 · 2 pages View document
28 Mar 2024 Termination of appointment of Desmond James Noctor as a director on 2024-03-28 · 1 page View document
14 Feb 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
21 Jul 2023 Full accounts made up to 2022-12-31 · 18 pages View document
9 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
12 May 2022 Director's details changed for Mr Gregg Andrew Cain on 2022-04-29 · 2 pages View document
1 Apr 2022 Termination of appointment of Andrew James Pattison as a director on 2022-04-01 · 1 page View document
1 Apr 2022 Appointment of Mr Gregg Andrew Cain as a director on 2022-04-01 · 2 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
24 Jan 2022 Director's details changed for Mr Desmond James Noctor on 2022-01-01 · 2 pages View document
30 Sep 2021 Termination of appointment of Olivier Pennese as a director on 2021-09-30 · 1 page View document
28 Sep 2021 Full accounts made up to 2020-12-31 · 21 pages View document
28 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES View document
23 Mar 2020 DIRECTOR APPOINTED MR NICHOLAS MICHAEL View document
23 Mar 2020 DIRECTOR APPOINTED MR ANDREW JAMES PATTISON View document
20 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARK GUNNING View document
23 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER PENNESE / 22/07/2019 View document
22 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JAMES NOCTOR / 22/07/2019 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
11 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
14 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JAMES NOCTOR / 01/10/2016 View document
22 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Apr 2016 DIRECTOR APPOINTED MR OLIVIER PENNESE View document
7 Mar 2016 TERMINATE SEC APPOINTMENT View document
7 Mar 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
16 Feb 2016 APPOINTMENT TERMINATED, SECRETARY DAVID CARRUTHERS View document
14 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Feb 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
3 Feb 2015 DIRECTOR APPOINTED MR MARK NICHOLAS GUNNING View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE CHRISTODOULOU View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
8 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
13 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH STONELL View document
13 Nov 2012 DIRECTOR APPOINTED MR DESMOND JAMES NOCTOR View document
6 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Jul 2012 SECTION 519 View document
14 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
21 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Feb 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
26 Oct 2010 CREDIT AGREEMENT 15/10/2010 View document
26 Oct 2010 DIRS RULES 15/10/2010 View document
27 May 2010 SECRETARY APPOINTED DAVID GEORGE CARRUTHERS View document
25 May 2010 DIRECTOR APPOINTED CONSTANTINE PANGALOS CHRISTODOULOU View document
24 May 2010 APPOINTMENT TERMINATED, DIRECTOR BRYAN BAILEY View document
24 May 2010 APPOINTMENT TERMINATED, SECRETARY ANDRE KLANGA View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR ATHENA PAPPA View document
24 Feb 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
13 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 May 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
13 Feb 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
12 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
12 Feb 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM C/O TEMENOS UK LIMITED 71 FENCHURCH STREET LONDON EC3M 4TD View document
11 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM SEVEN DIALS VILLAGE 45 MONMOUTH STREET COVENT GARDEN LONDON WC2H 9DG View document
25 Sep 2008 APPOINTMENT TERMINATED SECRETARY PETER YOUNGS View document
25 Sep 2008 DIRECTOR APPOINTED KEITH STONELL View document
25 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CARRUTHERS View document
25 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ABDUL PEERMOHAMED View document
24 Sep 2008 SECRETARY APPOINTED ANDRE KLANGA View document
24 Sep 2008 DIRECTOR APPOINTED BRYAN BAILEY View document
24 Sep 2008 DIRECTOR APPOINTED ATHENA SOPHIA PAPPA View document
1 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Mar 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Mar 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jun 2006 SECRETARY RESIGNED View document
20 Jun 2006 NEW SECRETARY APPOINTED View document
19 Apr 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
26 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2005 NEW DIRECTOR APPOINTED View document
13 Sep 2005 NEW SECRETARY APPOINTED View document
13 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Apr 2005 DIRECTOR RESIGNED View document
3 Mar 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
11 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 2005 SECRETARY RESIGNED View document
10 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Mar 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS View document
17 Feb 2004 NEW DIRECTOR APPOINTED View document
17 Feb 2004 DIRECTOR RESIGNED View document
4 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Mar 2003 NEW SECRETARY APPOINTED View document
19 Mar 2003 NEW DIRECTOR APPOINTED View document
19 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Mar 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
5 Feb 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Feb 2003 NEW DIRECTOR APPOINTED View document
5 Feb 2003 NEW SECRETARY APPOINTED View document
15 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Mar 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
30 Oct 2001 DIRECTOR RESIGNED View document
14 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Feb 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
10 Jan 2001 DIRECTOR RESIGNED View document
5 Jan 2001 DIRECTOR RESIGNED View document
5 Jan 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2000 DIRECTOR RESIGNED View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Apr 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS View document
14 Apr 2000 DIRECTOR RESIGNED View document
14 Apr 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Apr 2000 DIRECTOR RESIGNED View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Apr 1999 ADOPT MEM AND ARTS 05/03/99 View document
22 Mar 1999 CONVE 05/03/99 View document
22 Mar 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS View document
12 Feb 1999 AUDITOR'S RESIGNATION View document
3 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Feb 1998 RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS View document
9 Dec 1997 S366A DISP HOLDING AGM 20/11/97 View document
9 Dec 1997 S386 DIS APP AUDS 20/11/97 View document
9 Dec 1997 S252 DISP LAYING ACC 20/11/97 View document
5 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
15 May 1997 DIRECTOR RESIGNED View document
3 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
25 Mar 1997 RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS View document
10 Jan 1997 COMPANY NAME CHANGED FINANCIAL OBJECTS LIMITED CERTIFICATE ISSUED ON 10/01/97 View document
7 Oct 1996 REGISTERED OFFICE CHANGED ON 07/10/96 FROM: SEISDON HALL SEISDON WOLVERHAMPTON WEST MIDLANDS WV5 7ER View document
15 Sep 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/96 View document
15 Sep 1996 NC INC ALREADY ADJUSTED 12/08/96 View document
15 Sep 1996 SECT 381A 12/08/96 View document
15 Sep 1996 ALTER MEM AND ARTS 12/08/96 View document
15 Sep 1996 £ NC 450000/560001 12/08/96 View document
12 Jun 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96 View document
12 Jun 1996 NC INC ALREADY ADJUSTED 08/05/96 View document
12 Jun 1996 VARYING SHARE RIGHTS AND NAMES 08/05/96 View document
10 Jun 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96 View document
10 Jun 1996 NC INC ALREADY ADJUSTED 08/05/96 View document
10 Jun 1996 SUB DIV A & B SHARES 08/05/96 View document
10 Jun 1996 S-DIV 29/02/96 View document
10 Jun 1996 £ NC 350000/450000 29/02/96 View document
8 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
26 Feb 1996 RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS View document
5 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
23 Nov 1995 NEW DIRECTOR APPOINTED View document
23 Nov 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Nov 1995 NEW DIRECTOR APPOINTED View document
23 Nov 1995 NEW DIRECTOR APPOINTED View document
23 Nov 1995 NEW DIRECTOR APPOINTED View document
23 Nov 1995 SECRETARY RESIGNED View document
23 Nov 1995 ADOPT MEM AND ARTS 02/11/95 View document
23 Nov 1995 NC INC ALREADY ADJUSTED 02/11/95 View document
23 Nov 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/95 View document
23 Nov 1995 RE-DESIGNATED 02/11/95 View document
23 Nov 1995 £ NC 1000/350000 02/11/95 View document
16 Oct 1995 COMPANY NAME CHANGED CYBERNET TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/10/95 View document
1 Jun 1995 NEW DIRECTOR APPOINTED View document
27 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
13 Mar 1995 REGISTERED OFFICE CHANGED ON 13/03/95 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX View document
13 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
13 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Mar 1995 COMPANY NAME CHANGED FORAY 759 LIMITED CERTIFICATE ISSUED ON 02/03/95 View document
9 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document