FINITUM THREE LIMITED
Company number 05312541 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 18 Sep 2023 | Termination of appointment of Niki Maxine Cole as a director on 2023-09-18 · 1 page | View document |
| 18 Sep 2023 | Termination of appointment of Steven Ross Collins as a director on 2023-09-18 · 1 page | View document |
| 23 Aug 2023 | Appointment of Mrs Niki Maxine Cole as a director on 2023-06-30 · 2 pages | View document |
| 23 Aug 2023 | Termination of appointment of Terence Shelby Cole as a director on 2023-06-30 · 1 page | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 22 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 2 Jan 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 26 RED LION SQUARE LONDON WC1R 4AG | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD DE BARR | View document |
| 11 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 01/09/2015 | View document |
| 13 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 12 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 15 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 6 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 10 UPPER BERKELEY STREET LONDON W1H 7PE | View document |
| 26 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 |
| 23 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 10 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jul 2012 | COMPANY NAME CHANGED CHELSEA HARBOUR FINANCE THREE LIMITED CERTIFICATE ISSUED ON 10/07/12 | View document |
| 11 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Apr 2012 | ALTER ARTICLES 26/03/2012 | View document |
| 20 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 24 Jan 2011 | 14/12/10 NO CHANGES | View document |
| 31 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Jan 2010 | 14/12/09 NO CHANGES | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 2 Feb 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | SHARES AGREEMENT OTC | View document |
| 8 Apr 2005 | NC INC ALREADY ADJUSTED 24/03/05 | View document |
| 8 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2005 | £ NC 1000/74374573 24/ | View document |
| 8 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | S366A DISP HOLDING AGM 14/12/04 | View document |
| 26 Jan 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: C2-C3 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | View document |
| 23 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | SECRETARY RESIGNED | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |