Based in Barnet in Hertfordshire, Finnab Ltd was established in 2007, it has a status of "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SLATER, Nicholas Maurice | 09 April 2013 | - | 1 |
BRAUDE, Sheila | 27 February 2008 | 01 March 2014 | 1 |
HURWORTH, Maureen | 16 May 2007 | 27 February 2008 | 1 |
SLATER, Monica | 27 February 2008 | 09 April 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
TM01 - Termination of appointment of director | 26 May 2020 | |
CH01 - Change of particulars for director | 25 May 2020 | |
CH01 - Change of particulars for director | 25 May 2020 | |
TM02 - Termination of appointment of secretary | 22 May 2020 | |
AA - Annual Accounts | 17 September 2019 | |
AA01 - Change of accounting reference date | 05 August 2019 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 25 May 2018 | |
PSC09 - N/A | 06 March 2018 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 13 June 2017 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 04 April 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 02 June 2015 | |
CH01 - Change of particulars for director | 15 May 2015 | |
AA - Annual Accounts | 24 September 2014 | |
TM01 - Termination of appointment of director | 07 July 2014 | |
TM01 - Termination of appointment of director | 07 July 2014 | |
RESOLUTIONS - N/A | 01 July 2014 | |
MR04 - N/A | 28 June 2014 | |
MR01 - N/A | 20 June 2014 | |
AR01 - Annual Return | 10 June 2014 | |
TM01 - Termination of appointment of director | 12 March 2014 | |
TM02 - Termination of appointment of secretary | 12 March 2014 | |
AD01 - Change of registered office address | 10 December 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 04 July 2013 | |
TM01 - Termination of appointment of director | 17 May 2013 | |
AP01 - Appointment of director | 17 May 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 08 June 2012 | |
MG01 - Particulars of a mortgage or charge | 13 April 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 27 June 2011 | |
AR01 - Annual Return | 23 May 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 26 May 2010 | |
TM02 - Termination of appointment of secretary | 31 March 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 21 July 2009 | |
363a - Annual Return | 17 July 2009 | |
288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
363a - Annual Return | 05 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 December 2008 | |
363a - Annual Return | 26 September 2008 | |
288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
RESOLUTIONS - N/A | 05 November 2007 | |
MEM/ARTS - N/A | 05 November 2007 | |
288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
225 - Change of Accounting Reference Date | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
287 - Change in situation or address of Registered Office | 05 June 2007 | |
NEWINC - New incorporation documents | 14 May 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 June 2014 | Outstanding |
N/A |
Legal charge | 10 April 2012 | Fully Satisfied |
N/A |