About

Registered Number: 03885721
Date of Incorporation: 30/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 27a High Street, Esher, Surrey, KT10 9RL,

 

Founded in 1999, Finn Laurens Associates Ltd have registered office in Surrey, it has a status of "Active". There are 4 directors listed for this business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDY, Andrew James 02 December 1999 - 1
KIRK, Jeanne Kathleen 02 December 1999 - 1
INTERACTIVE FORMATIONS LIMITED 30 November 1999 02 December 1999 1
SMITH, David William 30 November 1999 02 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
PSC04 - N/A 18 June 2020
CH01 - Change of particulars for director 18 June 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 14 September 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 26 September 2017
AD01 - Change of registered office address 19 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 30 November 2012
CH01 - Change of particulars for director 30 November 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 24 December 2010
CH01 - Change of particulars for director 24 December 2010
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 26 October 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 14 November 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 21 October 2004
288c - Notice of change of directors or secretaries or in their particulars 25 August 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 06 October 2002
363s - Annual Return 28 December 2001
288c - Notice of change of directors or secretaries or in their particulars 24 September 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 24 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2001
287 - Change in situation or address of Registered Office 02 October 2000
225 - Change of Accounting Reference Date 02 October 2000
395 - Particulars of a mortgage or charge 15 August 2000
288b - Notice of resignation of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
287 - Change in situation or address of Registered Office 08 December 1999
NEWINC - New incorporation documents 30 November 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 11 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.