FINLI (GPC) LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Director's details changed for Finli (Gph) Ltd on 2025-07-14 |
| 30/07/2530 July 2025 New | Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-07-30 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 21/03/2521 March 2025 | |
| 02/12/242 December 2024 | Registration of charge 113348360002, created on 2024-11-29 |
| 07/08/247 August 2024 | Director's details changed for Gale and Phillipson Holdings Limited on 2024-04-08 |
| 13/07/2413 July 2024 | |
| 13/07/2413 July 2024 | |
| 13/07/2413 July 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 13/07/2413 July 2024 | |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-27 with updates |
| 07/05/247 May 2024 | Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on 2024-04-08 |
| 30/04/2430 April 2024 | Register inspection address has been changed to Tobias House St. Marks Court Thornaby Stockton-on-Tees TS17 6QW |
| 30/04/2430 April 2024 | Register(s) moved to registered inspection location Tobias House St. Marks Court Thornaby Stockton-on-Tees TS17 6QW |
| 07/04/247 April 2024 | Certificate of change of name |
| 03/04/243 April 2024 | Registered office address changed from Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond DL10 4TB England to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2024-04-03 |
| 03/04/243 April 2024 | Director's details changed for Gale and Phillipson Holdings Limited on 2024-04-03 |
| 03/04/243 April 2024 | Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on 2024-04-03 |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Memorandum and Articles of Association |
| 11/03/2411 March 2024 | Resolutions |
| 02/01/242 January 2024 | Registration of charge 113348360001, created on 2023-12-20 |
| 04/07/234 July 2023 | Auditor's resignation |
| 23/06/2323 June 2023 | Current accounting period extended from 2023-05-31 to 2023-06-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-27 with updates |
| 24/02/2324 February 2023 | Full accounts made up to 2022-05-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 17/02/2217 February 2022 | Full accounts made up to 2021-05-31 |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/20 |
| 06/01/216 January 2021 | COMPANY NAME CHANGED GYR FINANCIAL CONSULTING LIMITED CERTIFICATE ISSUED ON 06/01/21 |
| 01/10/201 October 2020 | CORPORATE DIRECTOR APPOINTED GALE AND PHILLIPSON HOLDINGS LIMITED |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM GALACHE-BROWN |
| 01/10/201 October 2020 | DIRECTOR APPOINTED MR PETER DENIS GRIFFIN |
| 29/09/2029 September 2020 | 10/08/20 STATEMENT OF CAPITAL GBP 10.00 |
| 15/09/2015 September 2020 | ARTICLES OF ASSOCIATION |
| 15/09/2015 September 2020 | ADOPT ARTICLES 01/09/2020 |
| 09/09/209 September 2020 | SOLVENCY STATEMENT DATED 28/08/20 |
| 09/09/209 September 2020 | PREVEXT FROM 30/05/2020 TO 31/05/2020 |
| 09/09/209 September 2020 | ARTICLE 14 (1) DISAPPLIED / REDUCE SHARE PREM A/C 28/08/2020 |
| 09/09/209 September 2020 | 09/09/20 STATEMENT OF CAPITAL GBP 20 |
| 09/09/209 September 2020 | STATEMENT BY DIRECTORS |
| 08/09/208 September 2020 | CORPORATE SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED |
| 08/09/208 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALE AND PHILLIPSON HOLDINGS LTD |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RACKLIFFE |
| 08/09/208 September 2020 | CESSATION OF ROBERT RACKLIFFE AS A PSC |
| 08/09/208 September 2020 | CESSATION OF ANDREA PURDIE AS A PSC |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PURDIE |
| 08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM TRINITY HOUSE THURSTON ROAD NORTHALLERTON DL6 2NA ENGLAND |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 29/05/2029 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM LEVEL 1 BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN4 8BS UNITED KINGDOM |
| 24/01/2024 January 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 05/06/195 June 2019 | PREVEXT FROM 30/04/2019 TO 31/05/2019 |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR DAVID HUGH CARR |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR ADAM JOSEPH GALACHE-BROWN |
| 28/04/1828 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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