FINGERPRINT MANAGED SERVICES LIMITED

Company number 04970264

Date	Type	Description	View / Download
08 Jan 2018	AP01	Appointment of Alison Jane Henriksen as a director on 30 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(4 pages)
09 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
24 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
19 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	(5 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
20 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(5 pages)
14 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
05 Feb 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(5 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
04 Feb 2013	CH01	Director's details changed for Mr Paul Anthony Galvin on 4 February 2013	(2 pages)
21 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(5 pages)
01 Dec 2011	TM01	Termination of appointment of Coral Brodie as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Mr Paul Anthony Galvin as a director	(3 pages)
01 Dec 2011	AA03	Resignation of an auditor	(2 pages)
01 Dec 2011	AP01	Appointment of Roger Downing as a director	(3 pages)
21 Nov 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointing auditors 21/10/2011	(8 pages)
14 Nov 2011	CC04	Statement of company's objects	(2 pages)
14 Nov 2011	AD01	Registered office address changed from 62 Wilson Street London EC2M 2BU on 14 November 2011	(2 pages)
14 Nov 2011	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(4 pages)
14 Nov 2011	AP04	Appointment of Compass Secretaries Limited as a secretary	(3 pages)