FINSER FINANCIAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/12/1228 December 2012 | APPLICATION FOR STRIKING-OFF |
| 02/08/122 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 23/11/1123 November 2011 | CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/07/1128 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE GRANT HESTER / 23/12/2010 |
| 17/08/1017 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 28/07/2010 |
| 19/08/0919 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 05/08/055 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | S366A DISP HOLDING AGM 15/04/02 |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/08/016 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 60 WELBECK STREET LONDON W1M 8BH |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/999 September 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 03/10/973 October 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | |
| 20/04/9520 April 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 04/08/944 August 1994 | S386 DISP APP AUDS 22/07/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/07/9328 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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