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FINBLOOD LIMITED

Learn more about FINBLOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 CORNHILL, LONDON, EC3V 3QQ

FINBLOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00865753
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.06
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
Form type: AA
Date: 2016.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.26
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2015.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.27
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.19
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.21
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.29
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.06
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, 25 HARLEY STREET, LONDON, W1N 2BR
Form type: AD01
Date: 2010.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.04.01
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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DIRECTOR APPOINTED MARTIN LEWIS ALFRED ROSE
Form type: 288a
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY PATRICIA NORRIS
Form type: 288b
Date: 2008.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/01/96
Form type: SRES03
Date: 1996.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.18

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Company directors and board members:

SIMON HOSIER (current)
Director, ACCOUNTANT, 1997.12.24
8 MONEYER ROAD ANDOVER , HANTS
SP10 4NG
MARTIN LEWIS ALFRED ROSE (current)
Director, CHARTERED SURVEYOR, 2008.06.03
16 LANGFORD PLACE ST JOHNS WOOD , LONDON
NW8 0LL
PATRICIA PAMELA NORRIS (resigned)
Secretary, 1992.09.30 - 2008.06.03
2 HAMPTON CLOSE , LONDON
N11 3PR
HAROLD MICHAEL MYERS (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1997.12.24
30 TORQUAY GARDENS , ILFORD
IG4 5PT, ESSEX
Date 2013.04.30 2012.04.30
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

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Information about the Private Limited Company FINBLOOD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data