FINEBASE LIMITED
Company number 04201651 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 10 Sep 2025 | Termination of appointment of Simon Robert Mautner as a director on 2025-09-09 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 25 Mar 2025 | Change of details for Mr Peter Gladwyn Symmonds as a person with significant control on 2025-03-24 · 2 pages | View document |
| 20 Mar 2025 | Notification of Edgar Armand Frechette as a person with significant control on 2024-12-16 · 2 pages | View document |
| 20 Mar 2025 | Cessation of Thomas Silvester Bargetze as a person with significant control on 2024-12-16 · 1 page | View document |
| 20 Mar 2025 | Notification of Peter Gladwyn Symmonds as a person with significant control on 2024-12-16 · 2 pages | View document |
| 20 Mar 2025 | Notification of Robert Andrew Haas as a person with significant control on 2024-12-16 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 27 Jul 2023 | Registration of charge 042016510002, created on 2023-07-25 · 46 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 23 Jan 2023 | Director's details changed for Miss Natasha Claire Craig on 2023-01-15 · 2 pages | View document |
| 23 Jan 2023 | Notification of Thomas Silvester Bargetze as a person with significant control on 2022-12-15 · 2 pages | View document |
| 23 Jan 2023 | Cessation of Robert Schadler as a person with significant control on 2022-12-15 · 1 page | View document |
| 23 Jan 2023 | Director's details changed for Mr Neil Andrew Sloam on 2023-01-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 30 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLF | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAUM | View document |
| 30 Mar 2020 | CESSATION OF ANTON LOTZER AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT SCHADLER / 20/12/2019 | View document |
| 20 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN LOTZER / 20/12/2019 | View document |
| 20 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTON LOTZER / 20/12/2019 | View document |
| 28 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTON LOTZER / 27/11/2019 | View document |
| 27 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN LOTZER / 27/11/2019 | View document |
| 27 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT SCHADLER / 27/11/2019 | View document |
| 18 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SCHADLER | View document |
| 18 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LOTZER | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTON LOTZER / 18/11/2019 | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT SCHADLER / 18/11/2019 | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN LOTZER / 18/11/2019 | View document |
| 18 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON LOTZER | View document |
| 18 Nov 2019 | CESSATION OF PROMATA LIMITED AS A PSC | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR NEIL ANDREW SLOAM | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN WHITLEY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 16 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLDER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY HOLDER / 18/10/2017 | View document |
| 13 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY HOLDER / 31/08/2017 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY HOLDER / 21/06/2017 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY HOLDER / 22/06/2017 | View document |
| 12 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY HOLDER / 12/06/2017 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR DEAN WHITLEY | View document |
| 9 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 13 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT MAUTNER / 15/02/2015 | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY HOLDER / 02/03/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON VASSILIOU | View document |
| 26 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 10 Oct 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 19 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 16 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD WOOLF | View document |
| 21 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 17 Dec 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 10 Dec 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM C/O PARAGON PARTNERS CHURCHILL HOUSE 137 - 139 BRENT STREET LONDON NW4 4DJ ENGLAND | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KAY | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW KAY | View document |
| 5 Dec 2012 | SECRETARY APPOINTED MR RICHARD WOOLF | View document |
| 7 Sep 2012 | DIRECTOR APPOINTED SIMON ROBERT MAUTNER | View document |
| 28 Aug 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY HOLDER | View document |
| 20 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 4 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 · 7 pages | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD | View document |
| 26 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 15 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 24 Aug 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O GATEWAY PARTNERS 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM | View document |
| 18 Jun 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 18 Jun 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM | View document |
| 15 Feb 2010 | DIRECTOR APPOINTED NICHOLAS BAUM | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD KAY / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON VASSILIOU / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOOLF / 02/02/2010 | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HOWARD KAY / 02/02/2010 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB | View document |
| 17 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON VASSILIOU / 17/11/2008 | View document |
| 30 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW KAY / 23/06/2008 | View document |
| 30 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW KAY / 23/06/2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | View document |
| 28 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 38 OSNABURGH STREET LONDON NW1 3ND | View document |
| 6 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 22 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | SECRETARY RESIGNED | View document |
| 1 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 21 Jun 2004 | NC INC ALREADY ADJUSTED 01/06/04 | View document |
| 9 Jun 2004 | £ NC 306294/306494 01/06 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | SHARES AGREEMENT OTC | View document |
| 11 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Mar 2003 | £ NC 305286/306294 10/02 | View document |
| 11 Mar 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Mar 2003 | NC INC ALREADY ADJUSTED 10/02/03 | View document |
| 4 Mar 2003 | NC INC ALREADY ADJUSTED 05/02/03 | View document |
| 21 Feb 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Feb 2003 | ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2003 | £ NC 1000/305286 05/02 | View document |
| 11 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | DIRECTOR RESIGNED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | SECRETARY RESIGNED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 19 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |