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FINISTERRE UK LIMITED

Company number 04444480

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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)
10 Jun 2020 CH01 Director's details changed for Thomas Crichtun Kay on 10 June 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 12 May 2019 with updates
28 May 2019 CH01 Director's details changed for Mrs Heather Frances Blackman on 28 May 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 MR01 Registration of charge 044444800005, created on 26 July 2018
29 May 2018 AP01 Appointment of Mrs Heather Frances Blackman as a director on 29 May 2018
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
05 Jan 2018 MA Memorandum and Articles of Association
05 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 5,057,451.000353
05 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 824,564.000353
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 836,119.000353
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 5,057,434.30
21 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 May 2016 MR01 Registration of charge 044444800004, created on 5 May 2016
13 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,386,920.480353
13 May 2016 CH01 Director's details changed for Thomas Crichtun Kay on 13 May 2016
13 May 2016 MR04 Satisfaction of charge 1 in full
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2,386,920.480353
04 Jun 2015 TM01 Termination of appointment of Ernest Javier Capbert as a director on 21 May 2015