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FINANCE IRELAND LIMITED - Link Group Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 05144506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Link Group Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL
- United Kingdom Link Group Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom UK
Management
- Managing Directors
- HICKEY, James
- KANE, William
- Company secretaries
- MACKENNA, Lily
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-03
- Age Of Company 2004-06-03 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Allianz Se
- M&G Plc
- M&G Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FINANCE IRELAND PLC
- Legal Entity Identifier (LEI)
- 2138009VOKG1UJ9HKT51
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
✓
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FINANCE IRELAND LIMITED Company Description
- FINANCE IRELAND LIMITED is a ltd registered in United Kingdom with the Company reg no 05144506. Its current trading status is "live". It was registered 2004-06-03. It was previously called FINANCE IRELAND PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Link Group Central Square .
Get FINANCE IRELAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finance Ireland Limited - Link Group Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- 2004-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FINANCE IRELAND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05144506#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05144506#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05144506#ADDSLCHUK
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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accounts-with-accounts-type-full (2023-10-02) - AA
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mortgage-satisfy-charge-full (2023-10-05) - MR04
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confirmation-statement-with-updates (2023-06-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01
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cessation-of-a-person-with-significant-control (2023-06-09) - PSC07
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-28) - AA
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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memorandum-articles (2022-08-05) - MA
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capital-cancellation-shares (2022-07-22) - SH06
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resolution (2022-08-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-01-20) - SH03
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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capital-allotment-shares (2022-02-21) - SH01
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capital-cancellation-shares (2022-01-18) - SH06
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confirmation-statement-with-updates (2022-06-23) - CS01
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capital-return-purchase-own-shares (2022-07-22) - SH03
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-31) - RP04CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-04) - AA
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capital-cancellation-shares (2021-07-06) - SH06
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confirmation-statement-with-updates (2021-07-10) - CS01
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capital-return-purchase-own-shares (2021-07-06) - SH03
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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capital-allotment-shares (2021-08-12) - SH01
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accounts-with-accounts-type-group (2021-09-29) - AA
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memorandum-articles (2021-10-19) - MA
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resolution (2021-10-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-21) - MR04
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memorandum-articles (2020-11-30) - MA
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resolution (2020-11-25) - RESOLUTIONS
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resolution (2020-10-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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capital-allotment-shares (2020-06-02) - SH01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-04) - SH01
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capital-allotment-shares (2019-02-27) - SH01
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accounts-with-accounts-type-group (2019-05-22) - AA
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capital-return-purchase-own-shares (2019-06-20) - SH03
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capital-cancellation-shares (2019-06-20) - SH06
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confirmation-statement-with-updates (2019-07-11) - CS01
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keyboard_arrow_right 2018
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legacy (2018-03-26) - RP04SH01
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resolution (2018-04-23) - RESOLUTIONS
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capital-allotment-shares (2018-04-05) - SH01
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capital-allotment-shares (2018-04-25) - SH01
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capital-allotment-shares (2018-06-18) - SH01
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capital-alter-shares-redemption-statement-of-capital (2018-02-08) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-23) - AD01
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capital-name-of-class-of-shares (2018-05-25) - SH08
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capital-allotment-shares (2018-02-08) - SH01
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capital-alter-shares-consolidation (2018-05-25) - SH02
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legacy (2018-08-24) - RP04SH01
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change-person-director-company-with-change-date (2018-06-08) - CH01
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accounts-with-accounts-type-group (2018-06-13) - AA
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resolution (2018-06-15) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-04) - CS01
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capital-allotment-shares (2018-01-12) - SH01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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capital-allotment-shares (2018-09-13) - SH01
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capital-allotment-shares (2018-06-06) - SH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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resolution (2017-01-25) - RESOLUTIONS
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capital-allotment-shares (2017-01-25) - SH01
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accounts-with-accounts-type-group (2017-06-12) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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capital-allotment-shares (2017-06-26) - SH01
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capital-allotment-shares (2017-09-29) - SH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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resolution (2016-02-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-03-08) - SH08
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capital-allotment-shares (2016-03-08) - SH01
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capital-cancellation-shares (2016-03-08) - SH06
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accounts-with-accounts-type-group (2016-06-24) - AA
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memorandum-articles (2016-02-05) - MA
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mortgage-satisfy-charge-full (2016-07-21) - MR04
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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mortgage-satisfy-charge-full (2016-08-26) - MR04
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-22) - AD01
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capital-allotment-shares (2015-03-16) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-05-08) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-group (2015-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-04) - MR01
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capital-allotment-shares (2014-01-15) - SH01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-27) - MR01
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accounts-with-accounts-type-group (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-22) - SH01
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resolution (2013-06-10) - RESOLUTIONS
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resolution (2013-03-27) - RESOLUTIONS
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capital-cancellation-shares (2013-06-25) - SH06
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capital-alter-shares-consolidation-statement-of-capital (2013-06-14) - SH02
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capital-alter-shares-redemption-statement-of-capital (2013-03-25) - SH02
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capital-alter-shares-consolidation (2013-06-25) - SH02
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capital-allotment-shares (2013-01-09) - SH01
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resolution (2013-08-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-18) - AA
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capital-return-purchase-own-shares (2013-07-01) - SH03
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second-filing-of-form-with-form-type (2013-01-31) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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legacy (2012-12-17) - SH20
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auditors-resignation-company (2012-01-03) - AUD
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accounts-with-accounts-type-group (2012-06-18) - AA
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resolution (2012-06-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-06-22) - CH01
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reregistration-public-to-private-company (2012-12-14) - RR02
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re-registration-memorandum-articles (2012-12-14) - MAR
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appoint-person-director-company-with-name (2012-05-28) - AP01
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certificate-re-registration-public-limited-company-to-private (2012-12-14) - CERT10
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resolution (2012-12-17) - RESOLUTIONS
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legacy (2012-12-17) - CAP-SS
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resolution (2012-12-14) - RESOLUTIONS
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-17) - AP01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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capital-allotment-shares (2011-09-20) - SH01
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legacy (2011-07-21) - MG01
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termination-director-company-with-name (2011-07-14) - TM01
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accounts-with-accounts-type-group (2011-06-29) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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statement-of-companys-objects (2010-10-07) - CC04
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capital-name-of-class-of-shares (2010-10-07) - SH08
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-09) - TM01
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accounts-with-accounts-type-group (2009-09-13) - AA
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legacy (2009-07-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-27) - 288b
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accounts-with-accounts-type-group (2008-08-07) - AA
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legacy (2008-07-02) - 363a
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resolution (2008-06-26) - RESOLUTIONS
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legacy (2008-01-18) - 288b
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keyboard_arrow_right 2007
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resolution (2007-06-08) - RESOLUTIONS
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legacy (2007-06-04) - 363s
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legacy (2007-06-03) - 287
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auditors-resignation-company (2007-05-03) - AUD
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legacy (2007-04-21) - 288b
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legacy (2007-02-23) - 225
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accounts-with-accounts-type-group (2007-03-22) - AA
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legacy (2007-03-13) - 288b
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legacy (2007-02-09) - 395
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legacy (2007-03-26) - 288a
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legacy (2007-07-11) - 288c
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legacy (2007-07-30) - 288a
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accounts-with-accounts-type-group (2007-07-30) - AA
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legacy (2007-07-25) - 363a
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resolution (2007-09-30) - RESOLUTIONS
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legacy (2007-09-30) - 123
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legacy (2007-09-30) - 122
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legacy (2007-09-17) - 288b
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keyboard_arrow_right 2006
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legacy (2006-06-07) - 288a
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accounts-with-accounts-type-full (2006-05-09) - AA
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legacy (2006-05-22) - 88(2)R
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legacy (2006-06-07) - 288b
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legacy (2006-04-05) - 288a
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legacy (2006-06-08) - 288a
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legacy (2006-06-09) - 288a
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resolution (2006-07-27) - RESOLUTIONS
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legacy (2006-10-17) - 287
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legacy (2005-08-16) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-06) - 88(2)R
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legacy (2004-07-06) - 288b
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application-to-commence-business (2004-07-06) - 117
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incorporation-company (2004-06-03) - NEWINC
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resolution (2004-07-06) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2004-07-06) - CERT8
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memorandum-articles (2004-07-06) - MEM/ARTS
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legacy (2004-07-06) - 88(3)
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legacy (2004-07-06) - 122
