FINITUM ONE LIMITED
Company number 04925160 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM · C2-C3 THE CHAMBERS · CHELSEA HARBOUR · LONDON · SW10 0XF | View document |
| 15 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013 | View document |
| 6 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 Nov 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 10 Jul 2012 | COMPANY NAME CHANGED CHELSEA HARBOUR FINANCE ONE LIMITED · CERTIFICATE ISSUED ON 10/07/12 | View document |
| 10 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 Apr 2012 | ALTER ARTICLES 26/03/2012 | View document |
| 3 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Nov 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 31 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Nov 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 10 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEIL STEINBERG / 01/10/2009 | View document |
| 6 Nov 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 01/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SHELBY COLE / 01/10/2009 | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 30 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2003 | SECRETARY RESIGNED | View document |
| 2 Dec 2003 | DIRECTOR RESIGNED | View document |
| 2 Dec 2003 | SECRETARY RESIGNED | View document |
| 19 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | SHARES AGREEMENT OTC | View document |
| 30 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | View document |
| 27 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2003 | DIVISION 20/10/03 | View document |
| 27 Oct 2003 | � NC 100/67503097 20/10/03 | View document |
| 27 Oct 2003 | ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Oct 2003 | NC INC ALREADY ADJUSTED 20/10/03 | View document |
| 26 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: G OFFICE CHANGED 22/10/03 5 CHANCERY LANE LONDON WC2A 1LF | View document |
| 14 Oct 2003 | COMPANY NAME CHANGED DWSCO 2445 LIMITED CERTIFICATE ISSUED ON 14/10/03 | View document |
| 8 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |