THE FINANCE GROUP LIMITED filing history - Find and update company information - GOV.UK

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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)
10 Jun 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 EUR 500,000.00 GBP 1.00	View PDF Statement of capital following an allotment of shares on 14 February 2018 EUR 500,000.00 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages)
23 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2016	TM01	Termination of appointment of Aleksandrs Gluhovskis as a director on 5 September 2016	View PDF Termination of appointment of Aleksandrs Gluhovskis as a director on 5 September 2016 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AP01	Appointment of Mr Emils Kerimovs as a director on 19 July 2016	View PDF Appointment of Mr Emils Kerimovs as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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