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FINANCE UNCOVERED LIMITED

Company number 09560997

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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)
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
26 Jan 2017 CH01 Director's details changed for Nick Paul Mathiason on 25 January 2017
25 Jan 2017 CH01 Director's details changed for Nick Paul Mathiason on 25 January 2017
25 Jan 2017 CH01 Director's details changed for Mr George Nicholas Turner on 25 January 2017
25 Jan 2017 AP01 Appointment of Mr Peter Anthony Jeory as a director on 16 January 2017
25 Jan 2017 AD01 Registered office address changed from 170 Rushmore Road London E5 0HB to Oxford House in Bethnal Green Derbyshire Street London E2 6HG on 25 January 2017
23 Jan 2017 AA Micro company accounts made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 25 April 2016 no member list
14 Mar 2016 AP01 Appointment of Mr Eugene Alexander Mcconville as a director
14 Mar 2016 AP01 Appointment of Ms Deborah Doane as a director on 29 February 2016
14 Mar 2016 AP01 Appointment of Mr Eugene Alexander Mcconville as a director on 29 February 2016
12 Mar 2016 AP01 Appointment of Ms Khadija Sharife as a director on 29 February 2016
12 Mar 2016 AP01 Appointment of Mr Umar Cheema as a director on 29 February 2016
12 Mar 2016 AP01 Appointment of Mr Simon Bowers as a director on 29 February 2016
25 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted