FINEPLAN SECURITIES LIMITED
Company number 00888421 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 6 pages | View document |
| 12 Feb 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 12 Feb 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 6 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-04 with updates · 6 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with updates · 4 pages | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 28 Jun 2021 | Cessation of Howard Barbarash as a person with significant control on 2021-06-14 · 1 page | View document |
| 28 Jun 2021 | Cessation of Norma Lorretta Barbarash as a person with significant control on 2021-06-14 · 1 page | View document |
| 25 Jun 2021 | Change of details for Mr Richard Barbarash as a person with significant control on 2021-06-14 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 18 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 24 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 2 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Aug 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 55100 | View document |
| 30 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HEARN | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HEARN | View document |
| 13 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR RICHARD BARBARASH | View document |
| 11 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 1 LOCKET ROAD HARROW MIDDLESEX HA3 7LX UNITED KINGDOM | View document |
| 6 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Jul 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 116 BOUNDARY ROAD LONDON NW8 0RH | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE HEARN / 04/02/2011 · 2 pages | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA LORRETTA BARBARASH / 04/02/2011 | View document |
| 4 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD BARRY BARBARASH / 04/02/2011 | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BARRY BARBARASH / 04/02/2011 · 2 pages | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HEARN / 04/02/2010 | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE HEARN / 04/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA LORRETTA BARBARASH / 04/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BARRY BARBARASH / 04/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HEARN / 04/02/2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED VALERIE HEARN LOGGED FORM | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED NORMA BARBARASH LOGGED FORM | View document |
| 24 Mar 2009 | DIRECTOR APPOINTED MRS NORMA BARBARASH | View document |
| 24 Mar 2009 | DIRECTOR APPOINTED MRS VALERIE HEARN | View document |
| 24 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Aug 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 4-7 COLERIDGE GARDENS SWISS COTTAGE LONDON NW6 3QH | View document |
| 20 May 2008 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Apr 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 15 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Apr 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 29 Jul 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 4 PRINCE ALBERT ROAD REGENTS PARK LONDON NW1 7SN | View document |
| 27 May 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Mar 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | View document |
| 18 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 07/03/98; CHANGE OF MEMBERS | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 11 Apr 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 17 May 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS | View document |
| 2 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 12 Jun 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: SHELLMARK REGISTRARS LTD 4 PRINCE ALBERT ROAD REGENTS PARK LONDON NW1 7SN | View document |
| 3 Apr 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Apr 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 19 Aug 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Mar 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 5 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 14 Apr 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS | View document |
| 8 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 25 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 27 Mar 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS | View document |
| 20 Aug 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 1 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 1 Aug 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS | View document |
| 26 Jul 1988 | VARYING SHARE RIGHTS AND NAMES 20/05/88 | View document |
| 26 Jul 1988 | NC INC ALREADY ADJUSTED | View document |
| 26 Jul 1988 | CONSO | View document |
| 7 Jun 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 22 Sep 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS | View document |
| 12 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 | View document |
| 12 Nov 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS | View document |
| 25 Jul 1986 | REGISTERED OFFICE CHANGED ON 25/07/86 FROM: 29-31 OXFORD STREET LONDON W1 | View document |
| 25 Oct 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 | View document |
| 31 Jul 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 | View document |
| 18 Jul 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 | View document |
| 19 Mar 1974 | ALTER MEM AND ARTS | View document |