FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED

Company number 03958421

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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)
09 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Sep 2020 MR01 Registration of charge 039584210015, created on 24 September 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
08 Jan 2020 TM01 Termination of appointment of Kenneth John Stannard as a director on 31 December 2019
30 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jun 2019 MR01 Registration of charge 039584210014, created on 14 June 2019
21 May 2019 AD01 Registered office address changed from Buckingham Road Brackley Northamptonshire NN13 7DN United Kingdom to 1 Kings Hill Avenue Kings Hill West Malling ME19 4UA on 21 May 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
02 Apr 2019 AP03 Appointment of Sarah Whiteley as a secretary on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Charlotte Taggart as a director on 1 April 2019
02 Apr 2019 TM02 Termination of appointment of Charlotte Taggart as a secretary on 1 April 2019
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jul 2018 MR01 Registration of charge 039584210013, created on 18 July 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
02 Feb 2018 MR01 Registration of charge 039584210012, created on 2 February 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Aug 2017 AP01 Appointment of Ms Charlotte Taggart as a director on 16 May 2017
13 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
07 Oct 2016 MR01 Registration of charge 039584210011, created on 6 October 2016
09 Sep 2016 AD01 Registered office address changed from Apex House 27 Arden Street Stratford-upon-Avon Warwickshire CV37 6NW to Buckingham Road Brackley Northamptonshire NN13 7DN on 9 September 2016
18 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
14 Jan 2016 AP01 Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
13 Jan 2016 TM01 Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015
19 Nov 2015 MR01 Registration of charge 039584210010, created on 11 November 2015