Specialist Interior Finishers Ltd was registered on 19 December 1997 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this organisation. Al-soufi, Alex, Turner, Shaign, Ingledew, Mark Steven Lee are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AL-SOUFI, Alex | 05 January 2018 | - | 1 |
TURNER, Shaign | 01 January 2010 | - | 1 |
INGLEDEW, Mark Steven Lee | 19 December 1997 | 22 October 1998 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 18 December 2019 | |
SH08 - Notice of name or other designation of class of shares | 18 December 2019 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 19 November 2019 | |
AD01 - Change of registered office address | 17 September 2019 | |
PSC05 - N/A | 17 September 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 18 December 2018 | |
CH01 - Change of particulars for director | 09 January 2018 | |
CH01 - Change of particulars for director | 09 January 2018 | |
AP01 - Appointment of director | 05 January 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 18 June 2017 | |
AA - Annual Accounts | 16 December 2016 | |
CS01 - N/A | 13 December 2016 | |
RESOLUTIONS - N/A | 10 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 08 May 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AR01 - Annual Return | 15 December 2014 | |
SH01 - Return of Allotment of shares | 04 December 2014 | |
CH01 - Change of particulars for director | 04 December 2014 | |
SH01 - Return of Allotment of shares | 28 November 2014 | |
SH01 - Return of Allotment of shares | 25 November 2014 | |
AA - Annual Accounts | 10 October 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 23 December 2013 | |
MG01 - Particulars of a mortgage or charge | 15 January 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 14 November 2012 | |
AD01 - Change of registered office address | 15 June 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 09 December 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AP01 - Appointment of director | 24 January 2011 | |
AA - Annual Accounts | 06 December 2010 | |
CH03 - Change of particulars for secretary | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
AR01 - Annual Return | 10 December 2009 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 10 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
RESOLUTIONS - N/A | 12 November 2007 | |
RESOLUTIONS - N/A | 12 November 2007 | |
AA - Annual Accounts | 19 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2007 | |
363a - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 27 July 2006 | |
RESOLUTIONS - N/A | 26 April 2006 | |
RESOLUTIONS - N/A | 26 April 2006 | |
363a - Annual Return | 09 December 2005 | |
AA - Annual Accounts | 06 December 2005 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 14 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2004 | |
363s - Annual Return | 17 December 2003 | |
AA - Annual Accounts | 14 July 2003 | |
RESOLUTIONS - N/A | 19 June 2003 | |
RESOLUTIONS - N/A | 19 June 2003 | |
RESOLUTIONS - N/A | 19 June 2003 | |
363s - Annual Return | 16 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2002 | |
AA - Annual Accounts | 30 July 2002 | |
363s - Annual Return | 27 December 2001 | |
AA - Annual Accounts | 10 August 2001 | |
363s - Annual Return | 02 January 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 21 February 2000 | |
287 - Change in situation or address of Registered Office | 08 February 2000 | |
AA - Annual Accounts | 15 June 1999 | |
RESOLUTIONS - N/A | 11 June 1999 | |
RESOLUTIONS - N/A | 11 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1999 | |
123 - Notice of increase in nominal capital | 11 June 1999 | |
363s - Annual Return | 02 March 1999 | |
288a - Notice of appointment of directors or secretaries | 21 February 1999 | |
288b - Notice of resignation of directors or secretaries | 28 October 1998 | |
288b - Notice of resignation of directors or secretaries | 28 October 1998 | |
395 - Particulars of a mortgage or charge | 19 September 1998 | |
287 - Change in situation or address of Registered Office | 15 September 1998 | |
225 - Change of Accounting Reference Date | 05 February 1998 | |
288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
NEWINC - New incorporation documents | 19 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 January 2013 | Outstanding |
N/A |
Debenture | 14 September 1998 | Outstanding |
N/A |