About

Registered Number: 08482480
Date of Incorporation: 10/04/2013 (11 years ago)
Company Status: Active
Registered Address: Colet Court, 100 Hammersmith Road, London, W6 7JP

 

Founded in 2013, Finsa Investment Ltd have registered office in London, it's status at Companies House is "Active". The organisation has 3 directors listed in the Companies House registry. We don't know the number of employees at Finsa Investment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERRY, Andrew Hubert 04 August 2014 - 1
TAYLOR, Kevin 18 June 2013 31 July 2016 1
WRIGHT, Matthew Charles 17 June 2013 21 July 2015 1

Filing History

Document Type Date
PSC05 - N/A 09 September 2020
CS01 - N/A 08 September 2020
RP04CS01 - N/A 26 September 2019
RP04CS01 - N/A 26 September 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 19 August 2019
AA01 - Change of accounting reference date 10 April 2019
AA - Annual Accounts 28 March 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 12 September 2018
AA01 - Change of accounting reference date 03 May 2018
AA01 - Change of accounting reference date 22 February 2018
CS01 - N/A 07 September 2017
CH01 - Change of particulars for director 01 August 2017
AA - Annual Accounts 22 March 2017
TM01 - Termination of appointment of director 19 September 2016
CS01 - N/A 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
SH01 - Return of Allotment of shares 04 July 2016
AA - Annual Accounts 31 March 2016
SH01 - Return of Allotment of shares 24 September 2015
AR01 - Annual Return 16 September 2015
SH01 - Return of Allotment of shares 15 September 2015
TM01 - Termination of appointment of director 22 July 2015
SH01 - Return of Allotment of shares 20 July 2015
AA - Annual Accounts 10 January 2015
AR01 - Annual Return 18 September 2014
RESOLUTIONS - N/A 10 September 2014
SH10 - Notice of particulars of variation of rights attached to shares 10 September 2014
SH01 - Return of Allotment of shares 10 September 2014
MR04 - N/A 03 September 2014
MR04 - N/A 03 September 2014
AP01 - Appointment of director 04 August 2014
RESOLUTIONS - N/A 27 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 27 May 2014
SH08 - Notice of name or other designation of class of shares 27 May 2014
AR01 - Annual Return 15 April 2014
MR01 - N/A 17 September 2013
MR01 - N/A 30 July 2013
AA01 - Change of accounting reference date 24 July 2013
RESOLUTIONS - N/A 26 June 2013
SH01 - Return of Allotment of shares 26 June 2013
SH10 - Notice of particulars of variation of rights attached to shares 26 June 2013
SH08 - Notice of name or other designation of class of shares 26 June 2013
AP01 - Appointment of director 26 June 2013
AP01 - Appointment of director 26 June 2013
AD01 - Change of registered office address 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
MR01 - N/A 21 June 2013
CERTNM - Change of name certificate 29 April 2013
CONNOT - N/A 29 April 2013
NEWINC - New incorporation documents 10 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2013 Fully Satisfied

N/A

A registered charge 30 July 2013 Fully Satisfied

N/A

A registered charge 18 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.