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