FENCHURCH FINANCE SOLUTIONS LIMITED filing history - Find and update company information

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FENCHURCH FINANCE SOLUTIONS LIMITED

Company number 03764387

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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)
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	TM02	Termination of appointment of John Walker as a secretary on 21 May 2012	View PDF Termination of appointment of John Walker as a secretary on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AP03	Appointment of Justin Dewinter as a secretary on 21 May 2012	View PDF Appointment of Justin Dewinter as a secretary on 21 May 2012 - link opens in a new window - 3 pages (3 pages)
24 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders Statement of capital on 2012-05-24 GBP 1	View PDF Annual return made up to 29 April 2012 with full list of shareholders Statement of capital on 2012-05-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	AP01	Appointment of Mr Justin Zak Gerald Dewinter as a director on 26 March 2012	View PDF Appointment of Mr Justin Zak Gerald Dewinter as a director on 26 March 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-22 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH01	Director's details changed for Mr Theodore Thomas More Agnew on 2 October 2011	View PDF Director's details changed for Mr Theodore Thomas More Agnew on 2 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CH01	Director's details changed for Mr Theodore Thomas More Agnew on 2 October 2011	View PDF Director's details changed for Mr Theodore Thomas More Agnew on 2 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
23 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
08 May 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 3 pages (3 pages)
30 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 3 pages (3 pages)
18 Jun 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 3 pages (3 pages)
08 May 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	AA	Accounts made up to 31 August 2005	View PDF Accounts made up to 31 August 2005 - link opens in a new window - 4 pages (4 pages)
19 May 2006	363a	Return made up to 29/04/06; full list of members	View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 May 2005	363a	Return made up to 29/04/05; full list of members	View PDF Return made up to 29/04/05; full list of members - link opens in a new window - 2 pages (2 pages)

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