FINCO CS LIMITED

Company number 04134744

Date	Type	Description	View / Download
25 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 686,973	(4 pages)
25 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
25 Feb 2011	AD01	Registered office address changed from C/O Lucid Issuer Services Limited Leroy House 436, Essex Road London N1 3QP United Kingdom on 25 February 2011	(1 page)
25 Feb 2011	AD01	Registered office address changed from 30 Aylesbury Street London EC1R 0ER on 25 February 2011	(1 page)
25 Feb 2011	AP01	Appointment of Mrs Helen Bernadette Mccusker as a director	(2 pages)
25 Feb 2011	TM01	Termination of appointment of Michael Sloan as a director	(1 page)
28 Oct 2010	AA	Full accounts made up to 31 January 2010	(26 pages)
24 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
24 Feb 2010	CH03	Secretary's details changed for Robert Graham Hynd on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Salim Sarwar Alam on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Michael Robert William Sloan on 24 February 2010	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Helen Mccusker as a director	(1 page)
02 Dec 2009	AA	Full accounts made up to 31 January 2009	(29 pages)
28 May 2009	288a	Director appointed michael robert william sloan	(2 pages)
28 May 2009	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	(1 page)
23 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
22 Dec 2008	288a	Secretary appointed robert graham hynd	(1 page)
22 Dec 2008	288b	Appointment terminated secretary christopher mcmellon	(1 page)
11 Nov 2008	AA	Full accounts made up to 31 January 2008	(24 pages)
06 Feb 2008	363a	Return made up to 31/01/08; full list of members	(6 pages)
01 Feb 2008	AA	Full accounts made up to 31 January 2007	(24 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288a	New secretary appointed	(2 pages)
23 Jul 2007	288b	Director resigned	(1 page)