Founded in 2007, Finnab Ltd has its registered office in Hertfordshire, it has a status of "Active". The companies directors are listed as Slater, Nicholas Maurice, Braude, Sheila, Hurworth, Maureen, Slater, Monica. We do not know the number of employees at this business.
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 |