FINITUM THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 21/09/2321 September 2023 | Application to strike the company off the register |
| 18/09/2318 September 2023 | Termination of appointment of Niki Maxine Cole as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Steven Ross Collins as a director on 2023-09-18 |
| 23/08/2323 August 2023 | Appointment of Mrs Niki Maxine Cole as a director on 2023-06-30 |
| 23/08/2323 August 2023 | Termination of appointment of Terence Shelby Cole as a director on 2023-06-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 22/12/1822 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD DE BARR |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 01/09/2015 |
| 13/01/1613 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 28/01/1528 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/01/146 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 10 UPPER BERKELEY STREET LONDON W1H 7PE |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013 |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/01/1323 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 10/07/1210 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/07/1210 July 2012 | COMPANY NAME CHANGED CHELSEA HARBOUR FINANCE THREE LIMITED CERTIFICATE ISSUED ON 10/07/12 |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/123 April 2012 | ARTICLES OF ASSOCIATION |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/04/123 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/04/123 April 2012 | ALTER ARTICLES 26/03/2012 |
| 20/01/1220 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 14/12/10 NO CHANGES |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/1015 January 2010 | 14/12/09 NO CHANGES |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | SHARES AGREEMENT OTC |
| 08/04/058 April 2005 | NC INC ALREADY ADJUSTED 24/03/05 |
| 08/04/058 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/058 April 2005 | £ NC 1000/74374573 24/ |
| 08/04/058 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | S366A DISP HOLDING AGM 14/12/04 |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: C2-C3 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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