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FINCH EMPLOYEE BENEFITS LIMITED - 4th Floor, St Ann's House, St. Anns Place, Manchester, M2 7LP, United Kingdom
Company Information
- Company registration number
- 01552318
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor, St Ann's House
- St. Anns Place
- Manchester
- M2 7LP
- England 4th Floor, St Ann's House, St. Anns Place, Manchester, M2 7LP, England UK
Management
- Managing Directors
- LATHAM, Michael Clifford
- LUMB, Neal Richard
- Company secretaries
- MACDONALD, Philip Iain
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-03-23
- Dissolved on
- 2024-02-13
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Alec Finch Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALEC FINCH EMPLOYEE BENEFITS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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FINCH EMPLOYEE BENEFITS LIMITED Company Description
- FINCH EMPLOYEE BENEFITS LIMITED is a ltd registered in United Kingdom with the Company reg no 01552318. Its current trading status is "closed". It was registered 1981-03-23. It was previously called ALEC FINCH EMPLOYEE BENEFITS LIMITED. It has declared SIC or NACE codes as "65110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at 4Th Floor, St Ann's House .
Get FINCH EMPLOYEE BENEFITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finch Employee Benefits Limited - 4th Floor, St Ann's House, St. Anns Place, Manchester, M2 7LP, United Kingdom
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-10-09) - SH19
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legacy (2023-10-09) - CAP-SS
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resolution (2023-10-09) - RESOLUTIONS
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legacy (2023-10-09) - SH20
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-28) - AA
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legacy (2022-07-28) - AGREEMENT2
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legacy (2022-07-28) - GUARANTEE2
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legacy (2022-07-28) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-08-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-26) - AA
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legacy (2021-07-26) - GUARANTEE2
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resolution (2021-07-31) - RESOLUTIONS
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legacy (2021-07-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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legacy (2021-07-26) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-small (2020-09-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-05) - AD01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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accounts-with-accounts-type-full (2017-06-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-small (2015-06-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-small (2014-05-20) - AA
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appoint-person-secretary-company-with-name (2014-03-20) - AP03
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termination-secretary-company-with-name (2014-03-20) - TM02
keyboard_arrow_right 2013
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change-of-name-notice (2013-04-24) - CONNOT
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certificate-change-of-name-company (2013-04-24) - CERTNM
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termination-secretary-company-with-name (2013-07-01) - TM02
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accounts-with-accounts-type-small (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-12) - AP01
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termination-director-company-with-name (2012-11-12) - TM01
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statement-of-companys-objects (2012-07-26) - CC04
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resolution (2012-07-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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termination-director-company-with-name (2012-05-03) - TM01
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change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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accounts-with-accounts-type-small (2012-03-12) - AA
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appoint-person-secretary-company-with-name (2012-02-16) - AP03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-08) - AP01
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termination-secretary-company-with-name (2011-02-24) - TM02
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accounts-with-accounts-type-small (2011-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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termination-director-company-with-name (2011-02-24) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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accounts-with-accounts-type-small (2010-05-24) - AA
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288b
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-07-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-07-08) - 363a
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legacy (2008-06-30) - 288a
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resolution (2008-06-30) - RESOLUTIONS
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legacy (2008-06-30) - 288b
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certificate-change-of-name-company (2008-06-13) - CERTNM
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-16) - AA
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legacy (2007-12-04) - 225
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legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363a
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legacy (2006-04-04) - 395
keyboard_arrow_right 2005
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resolution (2005-05-18) - RESOLUTIONS
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legacy (2005-05-18) - 88(2)R
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legacy (2005-05-06) - 288b
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certificate-change-of-name-company (2005-05-03) - CERTNM
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memorandum-articles (2005-05-06) - MEM/ARTS
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accounts-with-accounts-type-full (2005-02-02) - AA
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legacy (2005-05-06) - 288a
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resolution (2005-08-19) - RESOLUTIONS
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legacy (2005-08-19) - 123
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legacy (2005-08-19) - 88(2)R
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-05-18) - 123
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legacy (2005-07-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-15) - 288c
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legacy (2004-07-15) - 363s
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accounts-with-accounts-type-full (2004-01-20) - AA
keyboard_arrow_right 2003
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legacy (2003-04-09) - 123
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legacy (2003-07-24) - 363s
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legacy (2003-04-09) - 88(2)R
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resolution (2003-04-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-02-04) - AA
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legacy (2003-08-15) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-05-17) - 288a
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legacy (2001-05-17) - 288b
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legacy (2001-05-11) - 288a
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legacy (2001-08-03) - 288c
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accounts-with-accounts-type-full (2001-12-12) - AA
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legacy (2001-08-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-28) - 363s
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certificate-change-of-name-company (2000-04-20) - CERTNM
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legacy (2000-04-16) - 363s
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legacy (2000-04-14) - 287
keyboard_arrow_right 1999
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legacy (1999-05-22) - 288a
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accounts-with-accounts-type-small (1999-05-20) - AA
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auditors-resignation-company (1999-05-22) - AUD
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legacy (1999-06-30) - 225
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legacy (1999-05-22) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-02) - 363s
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accounts-with-accounts-type-full (1998-07-01) - AA
keyboard_arrow_right 1997
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legacy (1997-06-28) - 363s
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accounts-with-accounts-type-full (1997-06-20) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-24) - AA
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legacy (1996-07-07) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-06-27) - AA
keyboard_arrow_right 1994
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legacy (1994-07-07) - 363s
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accounts-with-accounts-type-small (1994-07-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-10) - AA
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legacy (1993-06-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-15) - 288
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legacy (1992-07-15) - 363s
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accounts-with-accounts-type-small (1992-06-10) - AA
keyboard_arrow_right 1991
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legacy (1991-07-04) - 363a
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accounts-with-accounts-type-small (1991-05-23) - AA
keyboard_arrow_right 1990
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legacy (1990-09-12) - 363
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accounts-with-accounts-type-small (1990-09-03) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-27) - AA
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legacy (1989-10-27) - 363
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certificate-change-of-name-company (1989-03-03) - CERTNM
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legacy (1989-01-18) - 288
keyboard_arrow_right 1988
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legacy (1988-01-04) - 363
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legacy (1988-08-03) - 288
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accounts-with-accounts-type-full (1988-06-16) - AA
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auditors-resignation-company (1988-10-19) - AUD
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legacy (1988-08-08) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-08) - AA
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legacy (1987-05-14) - 288
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-06-26) - AA
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accounts-with-accounts-type-full (1986-06-26) - AA
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legacy (1986-06-26) - 363
keyboard_arrow_right 1985
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legacy (1985-08-22) - 363
keyboard_arrow_right 1984
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legacy (1984-07-11) - 363
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legacy (1984-06-11) - 363
keyboard_arrow_right 1982
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memorandum-articles (1982-02-27) - MEM/ARTS
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miscellaneous (1982-01-27) - MISC
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legacy (1982-01-26) - 123
keyboard_arrow_right 1981
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incorporation-company (1981-03-23) - NEWINC