FINESSE UK LIMITED

Name:	FINESSE UK LIMITED FINESSE UK LTD
Address:	63 HIGH STREET, CHISLEHURST, ENGLAND, BR7 5BE
Incorporation Date:	1997-08-19

Company Documents

date	name	form type
2021-08-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-06-08	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-01-31	31/01/20 TOTAL EXEMPTION FULL	AA
2021-05-26	APPLICATION FOR STRIKING-OFF	DS01
2021-04-05	31/01/21 TOTAL EXEMPTION FULL	AA
2021-01-24	REGISTERED OFFICE CHANGED ON 24/01/2021 FROM106 SOUTHLANDS ROADBROMLEYBR2 9QYENGLAND	AD01
2020-08-15	CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES	CS01
2020-09-11	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOEPPEN	TM01
2019-10-31	31/01/19 TOTAL EXEMPTION FULL	AA
2019-08-15	CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES	CS01
2019-08-15	REGISTERED OFFICE CHANGED ON 15/08/2019 FROMTHE MIKE PLUMRIDGE SUITE ROFFEY PARK INSTITUTEFOREST ROADHORSHAMWEST SUSSEXRH12 4TBENGLAND	AD01
2018-10-26	31/01/18 TOTAL EXEMPTION FULL	AA
2018-08-07	CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES	CS01
2017-07-18	REGISTERED OFFICE CHANGED ON 18/07/2017 FROMFINESSE HOUSE SURREY HILLSBUSINESS PARK WOTTONDORKINGSURREYRH5 6QT	AD01
2017-10-26	31/01/17 TOTAL EXEMPTION FULL	AA
2017-08-20	CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES	CS01
2016-08-16	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES	CS01
2016-10-18	31/01/16 TOTAL EXEMPTION SMALL	AA
2015-08-11	03/08/15 FULL LIST	AR01
2015-11-11	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-10-14	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-08-31	03/08/14 FULL LIST	AR01
2013-10-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2013-09-12	03/08/13 FULL LIST	AR01
2013-10-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2013-10-15	31/01/13 TOTAL EXEMPTION SMALL	AA
2012-08-16	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KRISTIAN KOEPPEN / 16/08/2012	CH01
2012-08-17	DIRECTOR'S CHANGE OF PARTICULARS / MR OTTO KOEPPEN / 16/08/2012	CH01
2012-10-23	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-08-17	DIRECTOR'S CHANGE OF PARTICULARS / SHAUNA MARY KOEPPEN / 16/08/2012	CH01
2012-08-17	03/08/12 FULL LIST	AR01
2011-10-24	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-05-12	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2011-09-15	03/08/11 FULL LIST	AR01
2010-11-01	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-08-24	DIRECTOR'S CHANGE OF PARTICULARS / SHAUNA MARY KOEPPEN / 01/10/2009	CH01
2010-08-24	DIRECTOR'S CHANGE OF PARTICULARS / MR OTTO KOEPPEN / 01/10/2009	CH01
2010-08-24	03/08/10 FULL LIST	AR01
2010-08-24	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KRISTIAN KOEPPEN / 01/10/2009	CH01
2009-09-01	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS	363a
2009-12-02	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-11-11	APPOINTMENT TERMINATED, SECRETARY ALEXANDER KOEPPEN	TM02
2008-12-01	31/01/08 TOTAL EXEMPTION SMALL	AA
2008-09-29	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER KOEPPEN / 01/06/2008	288c
2008-09-29	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS	363a
2007-08-20	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS	363s
2007-08-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2007-06-27	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08	225
2006-10-12	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS	363s
2006-06-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2005-06-03	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04	AA
2005-08-15	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS	363s
2004-04-26	NEW SECRETARY APPOINTED	288a
2004-08-10	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS	363s
2004-04-23	SECRETARY RESIGNED	288b
2004-06-30	FULL ACCOUNTS MADE UP TO 31/08/03	AA
2003-09-25	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	363(288)
2003-09-25	REGISTERED OFFICE CHANGED ON 25/09/03	363(287)
2003-09-25	NEW SECRETARY APPOINTED	288a
2003-09-25	SECRETARY RESIGNED	288b
2003-09-25	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS	363s