FINEPOINT LIMITED

Company number 04296482 ·

Active

99 filings

Date Filing
16 Jan 2026 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
1 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
4 Jun 2025 Director's details changed for Mr John Philip David Lawson on 2025-06-04 · 2 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
1 Oct 2024 Confirmation statement made on 2024-10-01 with updates · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
17 May 2024 Part of the property or undertaking has been released and no longer forms part of charge 042964820021 · 1 page View document
15 Dec 2023 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
1 Oct 2023 Confirmation statement made on 2023-10-01 with updates · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
12 Apr 2023 Change of details for Ravendene Limited as a person with significant control on 2023-04-03 · 2 pages View document
3 Apr 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 · 1 page View document
13 Jan 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
5 Jan 2022 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
1 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
1 Nov 2018 31/07/18 TOTAL EXEMPTION FULL View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
19 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
18 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
23 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042964820021 View document
23 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042964820020 View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
5 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
24 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View document
8 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
3 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
8 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
3 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
2 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
8 Aug 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS View document
27 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
8 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
4 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
18 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SPENCER SWERNER / 01/10/2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER GRANT / 01/10/2010 View document
5 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID LAWSON / 01/10/2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORAL ANDREA LAWSON / 01/10/2010 View document
5 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID LAWSON / 01/10/2010 View document
14 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
7 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID LAWSON / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER GRANT / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CORAL ANDREA LAWSON / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SPENCER SWERNER / 01/10/2009 View document
27 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
24 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
8 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
2 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
6 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
23 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
17 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
11 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
10 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
4 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
14 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
2 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
26 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
11 Feb 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE View document
6 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
10 Jan 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 View document
20 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2001 NEW DIRECTOR APPOINTED View document
17 Dec 2001 NEW DIRECTOR APPOINTED View document
12 Nov 2001 SECRETARY RESIGNED View document
12 Nov 2001 DIRECTOR RESIGNED View document
12 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Nov 2001 NEW DIRECTOR APPOINTED View document
12 Nov 2001 REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
27 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Oct 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document