About

Registered Number: 04079678
Date of Incorporation: 28/09/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

 

Fintan Ltd was registered on 28 September 2000 and has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 October 2019
AA - Annual Accounts 09 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 22 October 2018
AP01 - Appointment of director 02 January 2018
TM01 - Termination of appointment of director 02 January 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 30 September 2016
AP01 - Appointment of director 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 03 October 2014
MISC - Miscellaneous document 18 November 2013
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 15 October 2012
CH01 - Change of particulars for director 19 July 2012
AA - Annual Accounts 05 April 2012
AP01 - Appointment of director 07 February 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 15 October 2010
TM01 - Termination of appointment of director 27 September 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 18 November 2009
CH03 - Change of particulars for secretary 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 26 October 2009
RESOLUTIONS - N/A 20 September 2009
AUD - Auditor's letter of resignation 04 April 2009
363a - Annual Return 04 November 2008
287 - Change in situation or address of Registered Office 04 November 2008
AA - Annual Accounts 29 August 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 18 September 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 01 September 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
363a - Annual Return 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 26 October 2005
AA - Annual Accounts 16 August 2005
RESOLUTIONS - N/A 03 August 2005
RESOLUTIONS - N/A 03 August 2005
RESOLUTIONS - N/A 03 August 2005
RESOLUTIONS - N/A 03 August 2005
RESOLUTIONS - N/A 03 August 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
AA - Annual Accounts 01 November 2004
363a - Annual Return 21 October 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288c - Notice of change of directors or secretaries or in their particulars 23 April 2004
288c - Notice of change of directors or secretaries or in their particulars 23 April 2004
AUD - Auditor's letter of resignation 13 January 2004
AA - Annual Accounts 03 November 2003
363a - Annual Return 26 October 2003
287 - Change in situation or address of Registered Office 17 October 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
363a - Annual Return 16 October 2002
AA - Annual Accounts 10 September 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
363a - Annual Return 12 March 2002
SA - Shares agreement 13 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2000
287 - Change in situation or address of Registered Office 12 December 2000
225 - Change of Accounting Reference Date 02 November 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
CERTNM - Change of name certificate 04 October 2000
287 - Change in situation or address of Registered Office 02 October 2000
NEWINC - New incorporation documents 28 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.