Finisterre Uk Ltd was established in 2002, it's status at Companies House is "Active". We do not know the number of employees at this company. This company has 6 directors listed as Hughes, Andrew, Kay, Thomas Crichtun, Luffman, Deborah Michelle, Curtis, Emma, Capbert, Ernest Javier, Podkolinski, Thomas James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Andrew | 01 June 2020 | - | 1 |
| KAY, Thomas Crichtun | 22 May 2002 | - | 1 |
| LUFFMAN, Deborah Michelle | 01 May 2010 | - | 1 |
| CAPBERT, Ernest Javier | 01 May 2007 | 21 May 2015 | 1 |
| PODKOLINSKI, Thomas James | 01 May 2007 | 28 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURTIS, Emma | 22 May 2002 | 27 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 September 2020 | |
| CS01 - N/A | 10 June 2020 | |
| CH01 - Change of particulars for director | 10 June 2020 | |
| CH01 - Change of particulars for director | 10 June 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 03 June 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| MR01 - N/A | 31 July 2018 | |
| AP01 - Appointment of director | 29 May 2018 | |
| CS01 - N/A | 15 May 2018 | |
| RESOLUTIONS - N/A | 05 January 2018 | |
| MA - Memorandum and Articles | 05 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| SH01 - Return of Allotment of shares | 01 September 2017 | |
| CS01 - N/A | 05 June 2017 | |
| SH01 - Return of Allotment of shares | 23 February 2017 | |
| SH01 - Return of Allotment of shares | 23 February 2017 | |
| SH01 - Return of Allotment of shares | 08 December 2016 | |
| RESOLUTIONS - N/A | 21 November 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| MR01 - N/A | 21 May 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| CH01 - Change of particulars for director | 13 May 2016 | |
| MR04 - N/A | 13 May 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| SH01 - Return of Allotment of shares | 27 May 2015 | |
| SH01 - Return of Allotment of shares | 15 December 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| SH01 - Return of Allotment of shares | 10 April 2014 | |
| SH01 - Return of Allotment of shares | 17 December 2013 | |
| AD01 - Change of registered office address | 15 October 2013 | |
| MR04 - N/A | 13 August 2013 | |
| CH01 - Change of particulars for director | 12 June 2013 | |
| CH01 - Change of particulars for director | 12 June 2013 | |
| CH01 - Change of particulars for director | 11 June 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| RP04 - N/A | 28 March 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| SH01 - Return of Allotment of shares | 30 November 2012 | |
| AA01 - Change of accounting reference date | 30 November 2012 | |
| AA01 - Change of accounting reference date | 16 November 2012 | |
| AD01 - Change of registered office address | 06 November 2012 | |
| TM02 - Termination of appointment of secretary | 06 November 2012 | |
| AA01 - Change of accounting reference date | 26 October 2012 | |
| RESOLUTIONS - N/A | 25 October 2012 | |
| SH01 - Return of Allotment of shares | 25 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 August 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| TM01 - Termination of appointment of director | 30 May 2012 | |
| AD01 - Change of registered office address | 16 March 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 01 June 2011 | |
| CH01 - Change of particulars for director | 01 June 2011 | |
| CH01 - Change of particulars for director | 01 June 2011 | |
| SH01 - Return of Allotment of shares | 23 May 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AP01 - Appointment of director | 22 November 2010 | |
| CH03 - Change of particulars for secretary | 19 November 2010 | |
| AP01 - Appointment of director | 19 November 2010 | |
| AP01 - Appointment of director | 19 November 2010 | |
| RESOLUTIONS - N/A | 08 November 2010 | |
| SH01 - Return of Allotment of shares | 08 November 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 November 2010 | |
| SH08 - Notice of name or other designation of class of shares | 08 November 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2009 | |
| 287 - Change in situation or address of Registered Office | 01 October 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| 287 - Change in situation or address of Registered Office | 22 June 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 287 - Change in situation or address of Registered Office | 28 January 2008 | |
| AA - Annual Accounts | 23 July 2007 | |
| 225 - Change of Accounting Reference Date | 03 June 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 14 February 2005 | |
| 363s - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363s - Annual Return | 08 September 2003 | |
| 287 - Change in situation or address of Registered Office | 19 May 2003 | |
| 225 - Change of Accounting Reference Date | 19 May 2003 | |
| MISC - Miscellaneous document | 08 August 2002 | |
| RESOLUTIONS - N/A | 05 August 2002 | |
| RESOLUTIONS - N/A | 05 August 2002 | |
| RESOLUTIONS - N/A | 05 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2002 | |
| MEM/ARTS - N/A | 19 July 2002 | |
| MEM/ARTS - N/A | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
| NEWINC - New incorporation documents | 22 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 July 2018 | Outstanding |
N/A |
| A registered charge | 05 May 2016 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 29 August 2012 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 24 August 2012 | Outstanding |
N/A |
| Debenture | 07 October 2009 | Fully Satisfied |
N/A |
