Finch Consulting Ltd was registered on 16 December 1992 and has its registered office in Ashby-De-La-Zouch, Leicestershire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 8 directors listed as Watterson, Janine Helen, Dearden, Susan Jill, Chauhan, Kamal, Currie, John Angus Nicholson, Kirk, Alan, Lockyer, Scott Andrew, Dr, Mitchell, Philip Hamilton, Moorhouse, James Stafford for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEARDEN, Susan Jill | 24 September 2018 | - | 1 |
| CHAUHAN, Kamal | 14 December 2015 | 28 September 2018 | 1 |
| CURRIE, John Angus Nicholson | 16 December 1992 | 31 March 2004 | 1 |
| KIRK, Alan | 01 June 1995 | 04 December 1995 | 1 |
| LOCKYER, Scott Andrew, Dr | 01 April 2004 | 16 November 2005 | 1 |
| MITCHELL, Philip Hamilton | 01 January 2006 | 14 October 2008 | 1 |
| MOORHOUSE, James Stafford | 02 February 1994 | 31 August 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATTERSON, Janine Helen | 01 September 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 18 December 2019 | |
| MR04 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| CS01 - N/A | 11 December 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| AP01 - Appointment of director | 27 September 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AP01 - Appointment of director | 28 November 2017 | |
| AP01 - Appointment of director | 02 November 2017 | |
| TM01 - Termination of appointment of director | 20 October 2017 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| AP01 - Appointment of director | 13 September 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| TM01 - Termination of appointment of director | 30 August 2017 | |
| MR04 - N/A | 30 August 2017 | |
| MR04 - N/A | 30 August 2017 | |
| MR01 - N/A | 29 August 2017 | |
| MR04 - N/A | 16 June 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| CS01 - N/A | 07 December 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| CERTNM - Change of name certificate | 21 April 2016 | |
| AP01 - Appointment of director | 14 January 2016 | |
| AP01 - Appointment of director | 14 December 2015 | |
| AR01 - Annual Return | 11 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AD01 - Change of registered office address | 23 March 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| CH03 - Change of particulars for secretary | 06 January 2015 | |
| MR01 - N/A | 12 November 2014 | |
| AA - Annual Accounts | 15 September 2014 | |
| TM01 - Termination of appointment of director | 04 June 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| TM01 - Termination of appointment of director | 18 October 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AP01 - Appointment of director | 30 May 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| AP01 - Appointment of director | 11 May 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| AP01 - Appointment of director | 12 April 2012 | |
| TM01 - Termination of appointment of director | 12 April 2012 | |
| AP01 - Appointment of director | 12 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
| RESOLUTIONS - N/A | 02 April 2012 | |
| RESOLUTIONS - N/A | 02 April 2012 | |
| CC04 - Statement of companies objects | 02 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 14 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| AA - Annual Accounts | 24 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| 169 - Return by a company purchasing its own shares | 08 April 2008 | |
| 169 - Return by a company purchasing its own shares | 08 April 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 30 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 28 September 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| AA - Annual Accounts | 12 April 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 12 March 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 06 July 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| 287 - Change in situation or address of Registered Office | 25 September 1998 | |
| AA - Annual Accounts | 21 April 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 23 May 1997 | |
| 363s - Annual Return | 31 December 1996 | |
| AA - Annual Accounts | 13 May 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| 288 - N/A | 13 June 1995 | |
| AA - Annual Accounts | 31 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 12 December 1994 | |
| 287 - Change in situation or address of Registered Office | 26 July 1994 | |
| 395 - Particulars of a mortgage or charge | 16 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1994 | |
| 123 - Notice of increase in nominal capital | 31 March 1994 | |
| 288 - N/A | 17 March 1994 | |
| AA - Annual Accounts | 04 March 1994 | |
| 363s - Annual Return | 20 January 1994 | |
| RESOLUTIONS - N/A | 16 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1993 | |
| 288 - N/A | 22 December 1992 | |
| 288 - N/A | 22 December 1992 | |
| 288 - N/A | 22 December 1992 | |
| 287 - Change in situation or address of Registered Office | 22 December 1992 | |
| NEWINC - New incorporation documents | 16 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 August 2017 | Outstanding |
N/A |
| A registered charge | 07 November 2014 | Fully Satisfied |
N/A |
| Guarantee and debenture | 23 March 2012 | Fully Satisfied |
N/A |
| Debenture | 23 March 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 March 2012 | Fully Satisfied |
N/A |
| Single debenture | 12 May 1994 | Fully Satisfied |
N/A |
