Having been setup in 2004, Infinis Finance Ltd has its registered office in Liverpool in Merseyside, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at Infinis Finance Ltd. There is only one director listed for Infinis Finance Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSTON, Kevin David | 05 November 2004 | 08 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 January 2015 | |
| TM02 - Termination of appointment of secretary | 29 January 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 30 October 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 October 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 October 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 October 2012 | |
| AD01 - Change of registered office address | 04 October 2012 | |
| RESOLUTIONS - N/A | 02 October 2012 | |
| 4.70 - N/A | 02 October 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| TM01 - Termination of appointment of director | 25 September 2012 | |
| RESOLUTIONS - N/A | 18 September 2012 | |
| SH19 - Statement of capital | 18 September 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 September 2012 | |
| CAP-SS - N/A | 18 September 2012 | |
| RESOLUTIONS - N/A | 10 September 2012 | |
| CC04 - Statement of companies objects | 10 September 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 10 September 2012 | |
| CERT10 - Re-registration of a company from public to private | 10 September 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 10 September 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| TM01 - Termination of appointment of director | 13 March 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| TM01 - Termination of appointment of director | 31 May 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| RESOLUTIONS - N/A | 03 November 2010 | |
| SH01 - Return of Allotment of shares | 03 November 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH03 - Change of particulars for secretary | 30 July 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| AP01 - Appointment of director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| RESOLUTIONS - N/A | 23 September 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| SA - Shares agreement | 10 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 June 2008 | |
| RESOLUTIONS - N/A | 09 June 2008 | |
| MEM/ARTS - N/A | 09 June 2008 | |
| 123 - Notice of increase in nominal capital | 09 June 2008 | |
| 225 - Change of Accounting Reference Date | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 287 - Change in situation or address of Registered Office | 09 November 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 287 - Change in situation or address of Registered Office | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| RESOLUTIONS - N/A | 06 October 2006 | |
| CERTNM - Change of name certificate | 26 September 2006 | |
| 363a - Annual Return | 25 July 2006 | |
| RESOLUTIONS - N/A | 13 July 2006 | |
| MEM/ARTS - N/A | 13 July 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 225 - Change of Accounting Reference Date | 29 April 2005 | |
| SA - Shares agreement | 28 January 2005 | |
| 287 - Change in situation or address of Registered Office | 07 January 2005 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 21 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 December 2004 | |
| 123 - Notice of increase in nominal capital | 14 December 2004 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| CERT5 - Re-registration of a company from private to public | 09 December 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 09 December 2004 | |
| BS - Balance sheet | 09 December 2004 | |
| AUDR - Auditor's report | 09 December 2004 | |
| AUDS - Auditor's statement | 09 December 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 09 December 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 09 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 287 - Change in situation or address of Registered Office | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| MEM/ARTS - N/A | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| CERTNM - Change of name certificate | 08 November 2004 | |
| NEWINC - New incorporation documents | 12 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 15 December 2004 | Fully Satisfied |
N/A |
| Charge | 15 December 2004 | Fully Satisfied |
N/A |
| Deed of third party charge | 15 December 2004 | Fully Satisfied |
N/A |
