2 FINBOROUGH ROAD MANAGEMENT LIMITED filing history - Find and update company information

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2 FINBOROUGH ROAD MANAGEMENT LIMITED

Company number 03433019

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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)
15 Feb 2024	PSC05	Change of details for Finborough Investments Limited as a person with significant control on 15 February 2024	View PDF Change of details for Finborough Investments Limited as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP04	Appointment of Michaelides Warner & Co Ltd as a secretary on 15 February 2024	View PDF Appointment of Michaelides Warner & Co Ltd as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Mark Robert Winstanley as a director on 15 February 2024	View PDF Appointment of Mr Mark Robert Winstanley as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Philip Hamilton as a director on 15 February 2024	View PDF Termination of appointment of Philip Hamilton as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM02	Termination of appointment of Ruskin House Company Services Limited as a secretary on 15 February 2024	View PDF Termination of appointment of Ruskin House Company Services Limited as a secretary on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD England to 102 Fulham Palace Road London W6 9PL on 15 February 2024	View PDF Registered office address changed from 34 Ely Place London EC1N 6TD England to 102 Fulham Palace Road London W6 9PL on 15 February 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CH01	Director's details changed for Mr Henry Winstanley on 1 October 2018	View PDF Director's details changed for Mr Henry Winstanley on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AD01	Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on 18 December 2019	View PDF Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on 18 December 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AP01	Appointment of Mr Philip Hamilton as a director on 4 July 2019	View PDF Appointment of Mr Philip Hamilton as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	TM01	Termination of appointment of Guy Congreve Stephenson as a director on 2 July 2019	View PDF Termination of appointment of Guy Congreve Stephenson as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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