FINANCIAL OBJECTS LIMITED
Company number 03268748 · Monitor this company
198 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 May 2024 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 18 Oct 2023 | Liquidators' statement of receipts and payments to 2023-09-28 · 18 pages | View document |
| 18 Oct 2022 | Declaration of solvency · 5 pages | View document |
| 10 Oct 2022 | Appointment of a voluntary liquidator · 4 pages | View document |
| 10 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Resolutions · 1 page | 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 |
| 24 Jan 2022 | Director's details changed for Mr Desmond James Noctor on 2022-01-01 · 2 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 3 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 30 Sep 2021 | Termination of appointment of Olivier Pennese as a director on 2021-09-30 · 1 page | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE CHRISTODOULOU | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MR MARK NICHOLAS GUNNING | View document |
| 12 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 8 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED MR DESMOND JAMES NOCTOR | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH STONELL | View document |
| 9 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | SECTION 519 | View document |
| 14 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 6 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Oct 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTORS RULES 15/10/2010 | View document |
| 26 Oct 2010 | CREDIT AGREEMENT 15/10/2010 | View document |
| 13 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED DAVID GEORGE CARRUTHERS | 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 ANTHENA PAPPA | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARRUTHERS | View document |
| 26 Mar 2010 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 21 Jan 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Nov 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Nov 2008 | REREG PLC TO PRI; RES02 PASS DATE:26/11/2008 | View document |
| 26 Nov 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Nov 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED DAVID CARRUTHERS | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: SEVEN DIALS VILLAGE 45 MONMOUTH STREET COVENT GARDEN LONDON WC2H 9DG | View document |
| 5 Nov 2008 | Appointment Terminate, Secretary Peter Maurice Youngs Logged Form | View document |
| 5 Nov 2008 | SECRETARY RESIGNED PETER YOUNGS | View document |
| 13 Oct 2008 | SECRETARY APPOINTED ANDRE KLANGA | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED BRYAN BAILEY | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED KEITH ROBERT STONELL | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED ANTHENA SOFIA PAPPA | View document |
| 25 Sep 2008 | DIRECTOR RESIGNED MARTIN HAYMAN | View document |
| 25 Sep 2008 | DIRECTOR RESIGNED PAUL FULLAGAR | View document |
| 25 Sep 2008 | DIRECTOR RESIGNED JONATHAN LEE | View document |
| 24 Sep 2008 | DIRECTOR RESIGNED ABDUL PEERMOHAMED | View document |
| 24 Sep 2008 | DIRECTOR RESIGNED DAVID CARRUTHERS | View document |
| 24 Sep 2008 | DIRECTOR RESIGNED PETER YOUNGS | View document |
| 10 Sep 2008 | CERTIFICATE 15 - REDUCTION OF ISSUED CAPITAL | View document |
| 10 Sep 2008 | ORDER OF COURT TO REDUCE SHARE CAPITAL | View document |
| 4 Sep 2008 | COURT ORDER - SCHEME OF ARRANGEMENT | View document |
| 14 Aug 2008 | SHARE SCHEME 11/08/2008 | View document |
| 23 May 2008 | GBP NC 1070001/1190000 08/05/2008 | View document |
| 14 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED JONATHAN MICHAEL LEE | View document |
| 20 Nov 2007 | RETURN MADE UP TO 24/10/07; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 May 2007 | DIVIDEND APPOINT AUD RE 03/05/07 | View document |
| 22 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2007 | DIRECTOR RESIGNED | View document |
| 22 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Apr 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 10 Jan 2007 | RETURN MADE UP TO 24/10/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | REDUCTION OF SHARE PREMIUM | View document |
| 16 Jun 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2006 | CANCELLATION SHARE PREMIUM ACCOU | View document |
| 18 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 May 2006 | DIRS REMUN CO BUSINESS 04/05/06 | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | RETURN MADE UP TO 24/10/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Sep 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Aug 2005 | NC INC ALREADY ADJUSTED 23/05/05 | View document |
| 30 Aug 2005 | AMENDING 123 NC INC TO �1070001 | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Jun 2005 | � NC 966001/1100000 23/0 | View document |
| 2 Jun 2005 | NC INC ALREADY ADJUSTED 23/05/05 | View document |
| 5 May 2005 | LISTING OF PARTICULARS | View document |
| 26 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | SECRETARY RESIGNED | View document |
| 17 Nov 2004 | RETURN MADE UP TO 24/10/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | RETURN MADE UP TO 24/10/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2002 | RETURN MADE UP TO 24/10/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Nov 2002 | � IC 835638/595639 14/11/02 � SR [email protected]=239999 | View document |
| 25 Oct 2002 | REDUCTION OF SHARE PREMIUM | View document |
| 25 Oct 2002 | REDUCTION SHARE PREM ACCOUNT | View document |
| 26 Sep 2002 | RE SHARE PREMIUM 19/09/02 | View document |
| 28 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2001 | RETURN MADE UP TO 24/10/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jan 2001 | RETURN MADE UP TO 24/10/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Nov 2000 | SHARES AGREEMENT OTC | View document |
| 12 Sep 2000 | DIRECTOR RESIGNED | View document |
| 8 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | RETURN MADE UP TO 24/10/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Feb 2000 | SHARES AGREEMENT OTC | View document |
| 30 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 2 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Jun 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/05/99 | View document |
| 10 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 1999 | NC INC ALREADY ADJUSTED 06/10/98 | View document |
| 23 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 1999 | RE-APPT OF AUD 28/01/99 | View document |
| 9 Feb 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 14 Dec 1998 | DIRECTOR RESIGNED | View document |
| 14 Dec 1998 | DIRECTOR RESIGNED | View document |
| 14 Dec 1998 | LISTING OF PARTICULARS | View document |
| 8 Dec 1998 | LISTING OF PARTICULARS | View document |
| 2 Dec 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | ALTER MEM AND ARTS 18/11/98 | View document |
| 16 Oct 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/10/98 | View document |
| 16 Oct 1998 | DIV S-DIV 06/10/98 | View document |
| 16 Oct 1998 | � NC 616000/966000 06/10 | View document |
| 16 Oct 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/10/98 | View document |
| 16 Oct 1998 | ADOPT MEM AND ARTS 06/10/98 | View document |
| 16 Oct 1998 | RE SHARES 06/10/98 | View document |
| 16 Oct 1998 | RE SHARES 06/10/98 | View document |
| 16 Oct 1998 | VARYING SHARE RIGHTS AND NAMES 06/10/98 | View document |
| 18 May 1998 | SHARES AGREEMENT OTC | View document |
| 1 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Feb 1998 | ALTER MEM AND ARTS 07/01/98 | View document |
| 10 Feb 1998 | DIRS POWERS 07/01/98 | View document |
| 5 Jan 1998 | ALTER MEM AND ARTS 28/11/97 | View document |
| 5 Jan 1998 | NC INC ALREADY ADJUSTED 28/11/97 | View document |
| 5 Jan 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/11/97 | View document |
| 5 Jan 1998 | � NC 560000/616000 28/11 | View document |
| 5 Jan 1998 | RE SHARE ISSUE 28/11/97 | View document |
| 5 Jan 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/97 | View document |
| 5 Jan 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 1997 | AMENDING 88(2)R | View document |
| 10 Dec 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1997 | DIRECTOR RESIGNED | View document |
| 3 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 25 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1997 | DIRECTOR RESIGNED | View document |
| 25 Mar 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: G OFFICE CHANGED 25/03/97 10 NEWHALL STREET BIRMINGHAM B3 3LX | View document |
| 25 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1997 | DIRECTOR RESIGNED | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | SECRETARY RESIGNED | View document |
| 21 Feb 1997 | SHARES AGREEMENT OTC | View document |
| 14 Jan 1997 | ALTER MEM AND ARTS 20/12/96 | View document |
| 14 Jan 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 | View document |
| 10 Jan 1997 | COMPANY NAME CHANGED FORAY 14 PLC CERTIFICATE ISSUED ON 10/01/97 | View document |
| 2 Jan 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 2 Jan 1997 | APPLICATION COMMENCE BUSINESS | View document |
| 24 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |