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FP FINANCE LIMITED

Company number 03251895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2014 TM01 Termination of appointment of Amanda Sisson as a director on 6 August 2014
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 50,000
31 Oct 2013 AP01 Appointment of Amanda Sisson as a director
31 Oct 2013 AP01 Appointment of Ian Williams as a director
16 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
09 Oct 2013 TM01 Termination of appointment of Michael Downie as a director
08 Oct 2013 TM01 Termination of appointment of James Black as a director
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
27 Sep 2012 AP01 Appointment of James Masson Black as a director
26 Sep 2012 AP01 Appointment of Michael Ronald Downie as a director
26 Sep 2012 TM01 Termination of appointment of Evelyn Bourke as a director
17 Sep 2012 AP01 Appointment of Jonathan Stephen Moss as a director
28 Jun 2012 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary
28 Jun 2012 TM01 Termination of appointment of Diana Monger as a director
28 Jun 2012 TM02 Termination of appointment of Diana Monger as a secretary
22 May 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 AD03 Register(s) moved to registered inspection location
11 Apr 2012 AD02 Register inspection address has been changed
14 Dec 2011 CH01 Director's details changed for Diana Monger on 16 October 2011
14 Dec 2011 CH03 Secretary's details changed for Mrs Diana Monger on 16 October 2011
30 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders