Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FINNEX HOLDINGS LIMITED

Company number 05085925

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Nov 2005 AA Full accounts made up to 31 May 2005
22 Apr 2005 363s Return made up to 26/03/05; full list of members
13 Jan 2005 88(2)R Ad 31/12/04--------- eur si 907643@1
13 Jan 2005 88(2)R Ad 31/12/04--------- eur si 4792357@1
13 Jan 2005 123 Nc inc already adjusted 31/12/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 88(2)R Ad 15/06/04--------- eur si 796153@1
15 Jul 2004 88(2)R Ad 15/06/04--------- eur si 4203690@1
22 Jun 2004 395 Particulars of mortgage/charge
09 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 88(2)R Ad 31/03/04--------- eur si 25@1
07 May 2004 88(2)R Ad 31/03/04--------- eur si 132@1
07 May 2004 123 Nc inc already adjusted 31/03/04
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
07 Apr 2004 122 £ nc 1000/1 31/03/04
07 Apr 2004 225 Accounting reference date extended from 31/03/05 to 31/05/05
07 Apr 2004 287 Registered office changed on 07/04/04 from: carmelite 50 victoria embankment london EC4Y 0DX