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FINLI (THAMES VALLEY) LTD - Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
Company Information
- Company registration number
- 07122971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Freeths Llp Routeco Office Park, Davy Avenue
- Knowlhill
- Milton Keynes
- MK5 8HJ
- England Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England UK
Management
- Managing Directors
- DOLBY, Mark
- GOLDTHORPE, Simon Timothy
- SHAW, Christopher
- SHARKEY, Darren William John
- THOMPSON, Andy
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-12
- Age Of Company 2010-01-12 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Solomon Advice Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEAUFORT ASSET MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800ZQ7JMV8BIPB348
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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FINLI (THAMES VALLEY) LTD Company Description
- FINLI (THAMES VALLEY) LTD is a ltd registered in United Kingdom with the Company reg no 07122971. Its current trading status is "live". It was registered 2010-01-12. It was previously called BEAUFORT ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at Freeths Llp Routeco Office Park, Davy Avenue .
Get FINLI (THAMES VALLEY) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finli (Thames Valley) Ltd - Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
- 2010-01-12
- 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.
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confirmation-statement-with-updates (2024-04-12) - CS01
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resolution (2024-02-25) - RESOLUTIONS
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memorandum-articles (2024-02-25) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-28) - AD01
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certificate-change-of-name-company (2024-06-25) - CERTNM
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
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confirmation-statement-with-updates (2023-01-31) - CS01
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memorandum-articles (2023-05-19) - MA
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memorandum-articles (2023-07-04) - MA
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resolution (2023-05-19) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-12-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-20) - AD01
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change-account-reference-date-company-previous-extended (2023-07-05) - AA01
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resolution (2023-07-04) - RESOLUTIONS
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confirmation-statement-with-updates (2023-03-31) - CS01
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capital-name-of-class-of-shares (2023-07-04) - SH08
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capital-variation-of-rights-attached-to-shares (2023-07-04) - SH10
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change-account-reference-date-company-current-shortened (2023-06-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-22) - AD01
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resolution (2023-05-30) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-05-30) - SH02
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notification-of-a-person-with-significant-control (2023-06-22) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-22) - PSC07
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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capital-allotment-shares (2023-06-28) - SH01
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capital-cancellation-shares (2022-11-18) - SH06
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capital-return-purchase-own-shares (2022-11-18) - SH03
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change-to-a-person-with-significant-control (2022-08-01) - PSC04
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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cessation-of-a-person-with-significant-control (2022-08-01) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
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confirmation-statement-with-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-14) - AA
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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change-person-director-company-with-change-date (2020-09-30) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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change-person-director-company-with-change-date (2017-09-25) - CH01
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notification-of-a-person-with-significant-control (2017-09-25) - PSC01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-03-06) - AA
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accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01
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confirmation-statement-with-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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change-person-director-company-with-change-date (2014-10-13) - CH01
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change-person-director-company-with-change-date (2014-10-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA
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change-person-director-company-with-change-date (2013-09-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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appoint-person-director-company-with-name (2013-01-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-02-15) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-10) - AP01
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capital-allotment-shares (2012-11-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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termination-director-company-with-name (2012-02-01) - TM01
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change-account-reference-date-company-previous-shortened (2012-01-19) - AA01
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capital-allotment-shares (2011-08-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-08) - SH01
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accounts-with-accounts-type-dormant (2010-08-25) - AA
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change-account-reference-date-company-previous-shortened (2010-08-25) - AA01
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appoint-person-director-company-with-name (2010-06-21) - AP01
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incorporation-company (2010-01-12) - NEWINC
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capital-alter-shares-subdivision (2010-10-08) - SH02