About

Registered Number: 04841746
Date of Incorporation: 22/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 4 Lowndes Court, London, W1F 7HE,

 

Finemind Ltd was founded on 22 July 2003 with its registered office in London. The current directors of Finemind Ltd are listed as Jones, Sarah Louise, Copping, Jill, Leigh-wood, Clarissa Helen Victoria, Meacock, Alexander George Austell, Dyson, Margaret Jean, Childs, Sheila, Dyson, Margaret Jean in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPPING, Jill 01 September 2005 - 1
LEIGH-WOOD, Clarissa Helen Victoria 01 September 2019 - 1
MEACOCK, Alexander George Austell 01 June 2016 - 1
CHILDS, Sheila 29 July 2003 12 May 2016 1
DYSON, Margaret Jean 29 July 2003 12 May 2016 1
Secretary Name Appointed Resigned Total Appointments
JONES, Sarah Louise 01 December 2008 - 1
DYSON, Margaret Jean 23 January 2008 30 November 2008 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
CH01 - Change of particulars for director 17 June 2020
PSC04 - N/A 17 June 2020
CH01 - Change of particulars for director 12 June 2020
AA - Annual Accounts 29 April 2020
AP01 - Appointment of director 04 September 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 05 June 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 02 June 2016
AP01 - Appointment of director 01 June 2016
AD01 - Change of registered office address 01 June 2016
TM01 - Termination of appointment of director 12 May 2016
TM01 - Termination of appointment of director 12 May 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 11 August 2009
288b - Notice of resignation of directors or secretaries 02 December 2008
288a - Notice of appointment of directors or secretaries 02 December 2008
AA - Annual Accounts 01 December 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
363a - Annual Return 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
AA - Annual Accounts 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 05 February 2007
287 - Change in situation or address of Registered Office 27 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2006
363a - Annual Return 27 July 2006
AA - Annual Accounts 28 November 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
363a - Annual Return 12 September 2005
287 - Change in situation or address of Registered Office 24 August 2005
AA - Annual Accounts 30 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2004
363s - Annual Return 24 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
287 - Change in situation or address of Registered Office 11 August 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
NEWINC - New incorporation documents 22 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.