6 FINBOROUGH ROAD MANAGEMENT LIMITED


Registered number: 03433016
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Name: 6 FINBOROUGH ROAD MANAGEMENT LIMITED
6 FINBOROUGH ROAD MANAGEMENT LTD
Address: 34 ELY PLACE, LONDON, ENGLAND, EC1N 6TD
Incorporation Date: 1997-09-12

Company status: Active


Company Documents

date name form type
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-15 CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES CS01
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-08 CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES CS01
2020-09-14 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES CS01
2020-12-31 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-04 DIRECTOR APPOINTED MR PHILIP HAMILTON AP01
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-17 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES CS01
2019-12-18 REGISTERED OFFICE CHANGED ON 18/12/2019 FROMRUSKIN HOUSE40-41 MUSEUM STREETLONDONWC1 1LT AD01
2019-07-04 APPOINTMENT TERMINATED, DIRECTOR GUY STEPHENSON TM01
2018-09-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-20 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES CS01
2017-09-12 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-25 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES CS01
2016-11-01 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2016-09-26 31/12/15 TOTAL EXEMPTION FULL AA
2015-09-29 31/12/14 TOTAL EXEMPTION FULL AA
2015-10-21 12/09/15 FULL LIST AR01
2015-10-21 APPOINTMENT TERMINATED, DIRECTOR HENRY WINSTANLEY TM01
2015-10-21 DIRECTOR APPOINTED MR GILES WINSTANLEY AP01
2014-09-30 31/12/13 TOTAL EXEMPTION FULL AA
2014-09-24 DIRECTOR APPOINTED MR GUY STEPHENSON AP01
2014-10-10 12/09/14 FULL LIST AR01
2013-12-02 DIRECTOR APPOINTED MR HENRY WINSTANLEY AP01
2013-10-02 31/12/12 TOTAL EXEMPTION FULL AA
2013-12-02 APPOINTMENT TERMINATED, DIRECTOR CHARLES ILIFF TM01
2013-09-27 12/09/13 FULL LIST AR01
2012-10-25 12/09/12 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION FULL AA
2011-09-12 31/12/10 TOTAL EXEMPTION FULL AA
2011-09-22 12/09/11 FULL LIST AR01
2010-09-28 SAIL ADDRESS CREATED AD02
2010-09-28 12/09/10 FULL LIST AR01
2010-05-05 31/12/09 TOTAL EXEMPTION FULL AA
2010-09-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSKIN HOUSE COMPANY SERVICES LIMITED / 01/10/2009 CH04
2009-07-07 DIRECTOR APPOINTED CHARLES JAMES PICKTHORN ILIFF 288a
2009-10-31 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-07-07 APPOINTMENT TERMINATED DIRECTOR SWORDHEATH PROPERTIES LIMITED 288b
2009-07-07 APPOINTMENT TERMINATED DIRECTOR JOHN TURNER 288b
2009-09-21 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS 363a
2009-07-07 ADOPT ARTICLES 22/04/2009 RES01
2008-10-30 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-10-02 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2007-09-18 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363a
2007-11-02 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-28 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363s
2006-09-11 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-21 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363s
2005-11-01 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-02 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-06 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2003-05-04 NEW SECRETARY APPOINTED 288a
2003-05-04 SECRETARY RESIGNED 288b
2003-09-25 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS 363s
2003-11-04 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-11-01 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-24 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS 363s
2001-10-02 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS 363s
2001-10-02 FULL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2024-09-25 04:00:33