FINNEX HOLDINGS LIMITED filing history - Find and update company information

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FINNEX HOLDINGS LIMITED

Company number 05085925

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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 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
23 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Apr 2013	CH01	Director's details changed for Mr Nicholas John Steer on 22 January 2013	View PDF Director's details changed for Mr Nicholas John Steer on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
24 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	TM02	Termination of appointment of Compre Services (Uk) Limited as a secretary	View PDF Termination of appointment of Compre Services (Uk) Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2011	AP01	Appointment of Mr Charles Wesley Singh as a director	View PDF Appointment of Mr Charles Wesley Singh as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
06 Jun 2011	CH01	Director's details changed for Mr William Angus Bridger on 1 April 2011	View PDF Director's details changed for Mr William Angus Bridger on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AD01	Registered office address changed from 7Th Floor 110 Fenchurch Street London EC3M 5JT on 18 May 2011	View PDF Registered office address changed from 7Th Floor 110 Fenchurch Street London EC3M 5JT on 18 May 2011 - link opens in a new window - 1 page (1 page)
29 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Dir power to authorise conflicts 28/02/2011	View PDF Resolutions RES13 ‐ Dir power to authorise conflicts 28/02/2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	TM01	Termination of appointment of Mikko Sinko as a director	View PDF Termination of appointment of Mikko Sinko as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AP01	Appointment of Mr Rhydian Williams as a director	View PDF Appointment of Mr Rhydian Williams as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	AP01	Appointment of Mr William Angus Bridger as a director	View PDF Appointment of Mr William Angus Bridger as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Alloted limit revoked 22/06/2010	View PDF Resolutions RES13 ‐ Alloted limit revoked 22/06/2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ 22/06/2010	View PDF Resolutions RES13 ‐ 22/06/2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
01 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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