THE FINANCE GROUP LIMITED

Company number 09595951

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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)
24 Aug 2020 AD01 Registered office address changed from 63 st. Mary Axe London EC3A 8AA England to Regina House 124 Finchley Road London NW3 5JS on 24 August 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
27 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
20 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • EUR 500,000.00
  • GBP 1.00
27 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Sep 2016 TM01 Termination of appointment of Aleksandrs Gluhovskis as a director on 5 September 2016
14 Aug 2016 AD01 Registered office address changed from Suffolk House Sulgrave Road Flat 5 London W6 7QS United Kingdom to 63 st. Mary Axe London EC3A 8AA on 14 August 2016
19 Jul 2016 AP01 Appointment of Mr Emils Kerimovs as a director on 19 July 2016
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
18 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted