MARC FINEMAN MANAGEMENT LIMITED

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Company Documents

DateDescription
16/07/1916 July 2019 FIRST GAZETTE

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09/10/189 October 2018 30/04/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 35 BALLARDS LANE LONDON 35 BALLARDS LANE LONDON N3 1XW ENGLAND

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM ROOM 2.8, 93-95 GLOUCESTER PLACE LONDON W1U 6JQ ENGLAND

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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08/01/188 January 2018 DIRECTOR APPOINTED AVITAL FINEMAN

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM C/O MARC FINEMAN 93-95 GLOUCESTER PLACE FINE MANAGEMENT, ROOM 2.1 LONDON W1U 6JQ ENGLAND

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26/06/1726 June 2017 30/04/17 TOTAL EXEMPTION FULL

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07/05/177 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LEE FINEMAN / 20/04/2015

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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10/03/1710 March 2017 01/03/17 STATEMENT OF CAPITAL GBP 110

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 14 ADDISON WAY LONDON NW11 6AJ

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/06/165 June 2016 Annual return made up to 26 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 8 DUKES MEWS LONDON W1U 3ET ENGLAND

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11/06/1511 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM FLAT 3 25 JAMES STREET LONDON WESTMINISTER W1U 1DH

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28/04/1428 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LEE FINEMAN / 07/05/2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM C/O MARC FINEMAN MANAGEMENT LIMITED FLAT 3 25 JAMES STREET LONDON WESTMINISTER UNITED KINGDOM

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 27 NICHOLAS WAY NORTHWOOD MIDDLESEX HA6 2TR UNITED KINGDOM

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O MARC FINEMAN MANAGEMENT LIMITED FLAT 3 25 JAMES STREET LONDON WESTMINISTER UNITED KINGDOM

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02/05/122 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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26/04/1126 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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