FINCHDEAN INVESTMENTS LIMITED: Filings

  • Overview

    Company NameFINCHDEAN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02563276
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FINCHDEAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 025632760018, created on Mar 06, 2026

    42 pagesMR01

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Secretary's details changed for Newcore Capital Management Llp on Jan 01, 2023

    2 pagesCH04

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Satisfaction of charge 025632760013 in full

    1 pagesMR04

    Satisfaction of charge 025632760015 in full

    1 pagesMR04

    Satisfaction of charge 025632760014 in full

    1 pagesMR04

    Satisfaction of charge 025632760016 in full

    1 pagesMR04

    Registration of charge 025632760017, created on May 06, 2022

    40 pagesMR01

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 3 Fitzhardinge Street London W1H 6EF to 50 Marshall Street C/O Newcore Capital Management Llp London W1F 9BQ on Aug 05, 2021

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    15 pagesAA

    Secretary's details changed for Newcore Capital Management Llp on Jan 01, 2021

    1 pagesCH04

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Hugo William John Llewelyn as a director on Oct 10, 2020

    1 pagesTM01

    Appointment of Alexandra Clare Houghton as a director on Sep 09, 2020

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    15 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0