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Finlaw One PLC

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Reports

Extended Company Report with Annual Accounts FINLAW ONE PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 05048549
Record last updated Friday, January 24, 2014 10:10:03 PM UTC
Official Address 28 Eccleston Square Warwick
There are 178 companies registered at this street
Postal Code SW1V1NZ

Charts

Visits

FINLAW ONE PUBLIC LIMITED COMPANY (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 16, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 4, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2013 Appointment of a man as Director 5048... Appointment of a man as Director 5048...
Registry Nov 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Aug 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2013 Appointment of a man as Secretary 5048... Appointment of a man as Secretary 5048...
Registry Jul 9, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Registry Feb 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2013 Appointment of a man as Director 5048... Appointment of a man as Director 5048...
Registry Feb 25, 2013 Change of registered office address Change of registered office address
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Feb 25, 2013 Resignation of one Director 5048... Resignation of one Director 5048...
Registry Feb 20, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Resignation of one Director 5048... Resignation of one Director 5048...
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2012 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Oct 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2012 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Aug 14, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 10, 2012 Appointment of a woman Appointment of a woman
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 3, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 20, 2012 Annual return Annual return
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 27, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 15, 2011 Annual return Annual return
Registry Nov 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2010 Resignation of one Director Resignation of one Director
Registry Nov 5, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 31, 2010 Resignation of one Director (a man) and one Mining Engineer Resignation of one Director (a man) and one Mining Engineer
Registry Jun 28, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Annual return Annual return
Registry Oct 21, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 16, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Annual return Annual return
Registry Feb 2, 2009 Register of members Register of members
Registry Aug 8, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2008 Annual return Annual return
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Jan 16, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5048... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5048...
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jun 3, 2007 Resignation of a director Resignation of a director
Registry Jun 3, 2007 Appointment of a director Appointment of a director
Registry May 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 27, 2007 Annual return Annual return
Registry Apr 2, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2006 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Aug 3, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 3, 2006 Authorised allotment of shares and debentures 5048... Authorised allotment of shares and debentures 5048...
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jul 27, 2006 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Apr 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 15, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 15, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 23, 2006 Annual return Annual return
Registry Jan 3, 2006 Register of members Register of members
Registry Dec 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 23, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 12, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry May 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2005 Annual return Annual return
Registry Aug 10, 2004 Shares agreement Shares agreement
Registry Aug 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 18, 2004 Register of members in non-legible form Register of members in non-legible form

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