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FINEPLAN SECURITIES LIMITED

Company number 00888421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
24 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
13 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
23 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
28 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2022 MA Memorandum and Articles of Association
24 Jun 2022 SH08 Change of share class name or designation
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
09 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
28 Jun 2021 PSC07 Cessation of Norma Lorretta Barbarash as a person with significant control on 14 June 2021
28 Jun 2021 PSC07 Cessation of Howard Barbarash as a person with significant control on 14 June 2021
25 Jun 2021 PSC04 Change of details for Mr Richard Barbarash as a person with significant control on 14 June 2021
26 Apr 2021 PSC04 Change of details for Mr Howard Barbarash as a person with significant control on 3 December 2018
26 Apr 2021 PSC01 Notification of Richard Barbarash as a person with significant control on 3 December 2018
23 Apr 2021 PSC01 Notification of Norma Loretta Barbarash as a person with significant control on 3 December 2018
23 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
18 Jan 2019 AA Micro company accounts made up to 30 April 2018
24 Mar 2018 MR04 Satisfaction of charge 1 in full
19 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
02 Jan 2018 AA Micro company accounts made up to 30 April 2017
08 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates