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FINEBASE LIMITED - 103-104 St Johns Wood Terrace, London, NW8 6PL, United Kingdom
Company Information
- Company registration number
- 04201651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103-104 St Johns Wood Terrace
- London
- NW8 6PL 103-104 St Johns Wood Terrace, London, NW8 6PL UK
Management
- Managing Directors
- MAUTNER, Simon Robert
- SLOAM, Neil Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-19
- Age Of Company 2001-04-19 23 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- Mr Martin Lotzer
- Mr Robert Schadler
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-03
- Last Date: 2021-04-19
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FINEBASE LIMITED Company Description
- FINEBASE LIMITED is a ltd registered in United Kingdom with the Company reg no 04201651. Its current trading status is "live". It was registered 2001-04-19. It has declared SIC or NACE codes as "68310". It has 2 directors The latest accounts are filed up to 30/04/2011.It can be contacted at 103-104 St Johns Wood Terrace .
Get FINEBASE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finebase Limited - 103-104 St Johns Wood Terrace, London, NW8 6PL, United Kingdom
- 2001-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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cessation-of-a-person-with-significant-control (2020-03-30) - PSC07
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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accounts-with-accounts-type-small (2020-12-18) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-11-18) - PSC01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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accounts-with-accounts-type-small (2019-09-27) - AA
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cessation-of-a-person-with-significant-control (2019-11-18) - PSC07
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change-to-a-person-with-significant-control (2019-11-18) - PSC04
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change-to-a-person-with-significant-control (2019-11-27) - PSC04
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change-to-a-person-with-significant-control (2019-11-28) - PSC04
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change-to-a-person-with-significant-control (2019-12-20) - PSC04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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confirmation-statement-with-updates (2017-04-28) - CS01
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change-person-director-company-with-change-date (2017-06-12) - CH01
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change-person-director-company-with-change-date (2017-06-22) - CH01
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change-person-director-company-with-change-date (2017-08-31) - CH01
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accounts-with-accounts-type-small (2017-10-13) - AA
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change-person-director-company-with-change-date (2017-10-20) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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change-person-director-company-with-change-date (2015-05-01) - CH01
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change-person-director-company-with-change-date (2015-03-10) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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accounts-with-accounts-type-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-21) - AA
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termination-secretary-company-with-name (2013-01-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-small (2013-09-19) - AA
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auditors-resignation-limited-company (2013-10-10) - AA03
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-12-17) - AA01
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change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
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termination-director-company-with-name (2012-12-05) - TM01
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appoint-person-secretary-company-with-name (2012-12-05) - AP03
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termination-secretary-company-with-name (2012-12-05) - TM02
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appoint-person-director-company-with-name (2012-09-07) - AP01
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appoint-person-director-company-with-name (2012-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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legacy (2012-01-04) - MG02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-21) - AD01
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accounts-with-accounts-type-small (2011-12-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-24) - AD01
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change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-small (2009-02-11) - AA
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legacy (2009-01-15) - 287
keyboard_arrow_right 2008
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legacy (2008-01-16) - 395
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legacy (2008-06-30) - 288c
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legacy (2008-04-25) - 363a
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legacy (2008-11-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-25) - 288b
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accounts-with-accounts-type-small (2007-10-18) - AA
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legacy (2007-05-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-28) - AA
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legacy (2006-06-05) - 363s
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legacy (2006-01-30) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-06) - AA
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legacy (2005-08-22) - 288c
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legacy (2005-05-06) - 363s
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legacy (2005-04-20) - 288b
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legacy (2005-04-01) - 288a
keyboard_arrow_right 2004
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resolution (2004-06-09) - RESOLUTIONS
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legacy (2004-04-28) - 363s
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legacy (2004-06-21) - 123
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accounts-with-accounts-type-small (2004-12-21) - AA
keyboard_arrow_right 2003
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resolution (2003-02-21) - RESOLUTIONS
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memorandum-articles (2003-02-21) - MEM/ARTS
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legacy (2003-03-04) - 123
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resolution (2003-03-11) - RESOLUTIONS
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legacy (2003-04-04) - 88(2)R
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legacy (2003-05-01) - 88(2)R
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statement-of-affairs (2003-05-01) - SA
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legacy (2003-07-25) - 363s
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legacy (2003-03-11) - 123
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accounts-with-accounts-type-small (2003-11-17) - AA
keyboard_arrow_right 2002
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legacy (2002-05-08) - 363s
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legacy (2002-05-08) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2002-12-11) - AA
keyboard_arrow_right 2001
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incorporation-company (2001-04-19) - NEWINC
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legacy (2001-06-13) - 288b
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legacy (2001-06-13) - 288a
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legacy (2001-05-02) - 287