FINCORE LIMITED
Company number 05998321 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Director's details changed for Mr William Woods Scott on 2025-12-29 · 2 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 5 pages | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-22 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 10 Oct 2023 | Registered office address changed from 47 Mark Lane London EC3R 7QQ to Wilson's Corner 23 Wilson Street 3rd Floor London EC2M 2TE on 2023-10-10 · 1 page | View document |
| 29 Aug 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 3 Apr 2023 | Second filing of Confirmation Statement dated 2022-11-14 · 4 pages | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2022-05-03 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 25 Nov 2022 | Second filing of Confirmation Statement dated 2020-11-14 · 3 pages | View document |
| 30 Sep 2022 | Termination of appointment of Alexander Volossevich as a secretary on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Nov 2020 | 14/11/20 Statement of Capital gbp 6.0616 · 5 pages | View document |
| 3 Jul 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES 26/03/20 TREASURY CAPITAL GBP 0.0606 | View document |
| 8 Jun 2020 | 21/03/20 STATEMENT OF CAPITAL GBP 6.0616 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 24 Sep 2019 | ADOPT ARTICLES 03/09/2019 | View document |
| 29 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 22 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 9 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 2 Mar 2016 | STATEMENT BY DIRECTORS | View document |
| 2 Mar 2016 | REDUCE SHARE PREM A/C 22/02/2016 | View document |
| 2 Mar 2016 | SOLVENCY STATEMENT DATED 11/02/16 | View document |
| 2 Mar 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 4.9581 | View document |
| 26 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 8 Oct 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 4.9581 | View document |
| 16 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 16 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | View document |
| 25 Apr 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 4.7891 | View document |
| 25 Apr 2013 | STATEMENT BY DIRECTORS | View document |
| 25 Apr 2013 | SOLVENCY STATEMENT DATED 04/04/13 | View document |
| 25 Apr 2013 | REDUCE SHARE PREM A/C BY £800000 19/04/2013 | View document |
| 20 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 66 CHILTERN STREET LONDON W1V 4JT | View document |
| 17 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PREDRAG POPAVIC / 02/04/2012 | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED PREDRAG POPAVIC | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY PREDRAG POPOVIC | View document |
| 26 Mar 2012 | SECRETARY APPOINTED ALEXANDER VOLOSSEVICH | View document |
| 5 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 6 Dec 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 6 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders · 14 pages | View document |
| 13 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 6 pages | View document |
| 27 Jul 2010 | SECTION 519 | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PREDRAG POPOVIC / 14/11/2009 | View document |
| 4 Dec 2009 | 14/11/09 NO CHANGES | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOEREN KIER CHRISTENSEN / 14/11/2009 · 3 pages | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 25 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / PREDRAG POPOVIC / 17/07/2009 | View document |
| 17 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2009 | COMPANY NAME CHANGED FINSOFT FINANCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/06/09 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 May 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 13 May 2008 | PREVEXT FROM 30/11/2007 TO 30/04/2008 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | S-DIV 12/07/07 | View document |
| 23 Aug 2007 | SUB DIVISION 12/07/07 | View document |
| 1 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2007 | SECRETARY RESIGNED | View document |
| 5 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2007 | COMPANY NAME CHANGED FINSOFT SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/03/07 | View document |
| 14 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |