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FINLAND INVESTMENTS LIMITED - 6 Heddon Street, London, W1B 4BT, England, United Kingdom
Company Information
- Company registration number
- 07245568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Heddon Street
- London
- W1B 4BT
- England 6 Heddon Street, London, W1B 4BT, England UK
Management
- Managing Directors
- SONDERGAARD, Eric
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-06
- Age Of Company 2010-05-06 14 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- Bluejay Mining Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FINLAND INVESTMENTS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2015-05-06
- Annual Return
- Due Date: 2025-05-20
- Last Date: 2024-05-06
✓
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FINLAND INVESTMENTS LIMITED Company Description
- FINLAND INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07245568. Its current trading status is "live". It was registered 2010-05-06. It was previously called FINLAND INVESTMENTS PLC. It has declared SIC or NACE codes as "08990". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2015-05-06.It can be contacted at 6 Heddon Street .
Get FINLAND INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finland Investments Limited - 6 Heddon Street, London, W1B 4BT, England, United Kingdom
- 2010-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FINLAND INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07245568#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07245568#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07245568#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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confirmation-statement-with-no-updates (2024-05-06) - CS01
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-21) - AD01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-07) - AA
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-27) - AD01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-15) - AA
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termination-secretary-company-with-name-termination-date (2019-02-18) - TM02
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
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notification-of-a-person-with-significant-control (2019-05-10) - PSC02
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-05-10) - PSC09
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accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-25) - AD01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-full (2016-04-12) - AA
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-group (2015-01-08) - AA
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keyboard_arrow_right 2014
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resolution (2014-11-25) - RESOLUTIONS
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change-sail-address-company-with-old-address (2014-05-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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re-registration-memorandum-articles (2014-11-25) - MAR
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certificate-re-registration-public-limited-company-to-private (2014-11-25) - CERT10
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reregistration-public-to-private-company (2014-11-25) - RR02
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termination-secretary-company-with-name (2013-12-04) - TM02
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appoint-person-secretary-company-with-name (2013-12-04) - AP03
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change-registered-office-address-company-with-date-old-address (2013-12-04) - AD01
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certificate-change-of-name-company (2013-11-29) - CERTNM
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change-of-name-notice (2013-11-29) - CONNOT
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accounts-with-accounts-type-group (2013-09-19) - AA
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capital-allotment-shares (2013-06-06) - SH01
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resolution (2013-06-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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termination-director-company-with-name (2013-05-13) - TM01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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capital-allotment-shares (2013-05-13) - SH01
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capital-allotment-shares (2013-04-15) - SH01
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capital-allotment-shares (2013-01-29) - SH01
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capital-allotment-shares (2013-01-10) - SH01
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accounts-with-accounts-type-group (2013-01-05) - AA
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capital-allotment-shares (2012-05-03) - SH01
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change-person-secretary-company-with-change-date (2012-06-08) - CH03
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change-person-director-company-with-change-date (2012-06-08) - CH01
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second-filing-of-form-with-form-type (2012-06-20) - RP04
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capital-allotment-shares (2012-08-17) - SH01
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second-filing-of-form-with-form-type-made-up-date (2012-06-20) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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termination-director-company-with-name (2012-08-23) - TM01
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capital-allotment-shares (2012-11-19) - SH01
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capital-allotment-shares (2011-02-02) - SH01
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capital-alter-shares-subdivision (2011-02-08) - SH02
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change-registered-office-address-company-with-date-old-address (2011-02-15) - AD01
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change-sail-address-company (2011-03-16) - AD02
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termination-director-company-with-name (2011-04-06) - TM01
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capital-allotment-shares (2011-04-14) - SH01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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change-sail-address-company-with-old-address (2011-05-20) - AD02
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move-registers-to-registered-office-company (2011-05-20) - AD04
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change-person-director-company-with-change-date (2011-05-20) - CH01
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appoint-person-director-company-with-name (2010-09-01) - AP01
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legacy (2010-05-11) - CERT8A
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application-trading-certificate (2010-05-11) - SH50
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incorporation-company (2010-05-06) - NEWINC
