FINANCE ONE LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-01-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-13 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-13 · Memorandum & Articles
(E)Special resolution
2024-08-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-04 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-04 · Memorandum & Articles
(E)Special resolution
2023-07-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-16 · Memorandum & Articles
(E)Special resolution
2023-06-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-03-24 · Charges
(E)Instrument
2023-03-24 · Other
(E)Certificate of Registration of Charge
2023-03-24 · Charges
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-15 · Charges
(E)Instrument
2022-12-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-07 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-02-21 · Charges
(E)Instrument
2018-02-21 · Other
(E)Certificate of Registration of Charge
2018-02-21 · Charges
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-17 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-03 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-19 · Charges
(E)Certificate of Registration of Charge
2012-10-19 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-03-30 · Charges
(E)Certificate of Registration of Charge
2012-03-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-12-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-11-24 · Charges
(E)Certificate of Registration of Charge
2011-11-24 · Charges
(E)FR2 - Notification of Location of Registers
2011-04-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-12-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-10 · Share Related
Certificate of Incorporation
2010-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-13 | |
| (E)Special resolution | Other | 2024-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-04 | |
| (E)Special resolution | Other | 2023-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-16 | |
| (E)Special resolution | Other | 2023-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-24 | |
| (E)Instrument | Other | 2023-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-15 | |
| (E)Instrument | Other | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-21 | |
| (E)Instrument | Other | 2018-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-10 | |
| Certificate of Incorporation | Incorporation | 2010-12-10 |
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