FINLI (G&P) LTD

Key Data

Status

Active

Company No.

02232959

Incorporation date

21/03/1988

Size

Audit Exemption Subsidiary

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1988)

19/03/2026

Termination of appointment of Endeavour Secretary Limited as a secretary on 2026-03-01

View PDF (1 pages)

29/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

29/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

29/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (58 pages)

29/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (19 pages)

22/10/2025

Change of details for Finli (Gpgfs) Ltd as a person with significant control on 2025-07-30

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-14 with no updates

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16/10/2025

Registration of charge 022329590006, created on 2025-10-13

View PDF (36 pages)

03/10/2025

Register(s) moved to registered inspection location Tobias House St. Marks Court Teesdale Business Park Teesside TS17 6QW

View PDF (1 pages)

30/07/2025

Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-07-30

View PDF (1 pages)

27/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

27/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (57 pages)

27/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

02/12/2024

Registration of charge 022329590005, created on 2024-11-29

View PDF (36 pages)

23/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (5 pages)

11/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

11/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

11/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (53 pages)

11/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (20 pages)

07/05/2024

Change of details for Gale and Phillipson General Financial Services Ltd as a person with significant control on 2024-04-08

View PDF (2 pages)

08/04/2024

Certificate of change of name

View PDF (3 pages)

03/04/2024

Registered office address changed from Gallowfields House Fairfield Way Richmond North Yorkshire DL10 4TB to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2024-04-03

View PDF (1 pages)

03/04/2024

Change of details for Gale and Phillipson General Financial Services Ltd as a person with significant control on 2024-04-03

View PDF (2 pages)

11/03/2024

Memorandum and Articles of Association

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11/03/2024

Resolutions

View PDF (3 pages)

02/01/2024

Registration of charge 022329590004, created on 2023-12-20

View PDF (35 pages)

18/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (4 pages)

31/07/2023

Auditor's resignation

View PDF (3 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

13/07/2023

Appointment of Mr Darren William John Sharkey as a director on 2023-06-30

View PDF (2 pages)

13/07/2023

Appointment of Mr Andrew Bernard Thompson as a director on 2023-06-30

View PDF (2 pages)

12/07/2023

Termination of appointment of Gale and Phillipson Investment Services Ltd as a director on 2023-06-30

View PDF (1 pages)

12/07/2023

Termination of appointment of Peter Denis Griffin as a director on 2023-06-30

View PDF (1 pages)

22/06/2023

Current accounting period extended from 2023-05-31 to 2023-06-30

View PDF (1 pages)

24/02/2023

Full accounts made up to 2022-05-31

View PDF (22 pages)

27/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

17/07/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

13/12/1994

Full accounts made up to 1994-04-30

View PDF (12 pages)

21/04/1994

Director resigned

View PDF (1 pages)

26/02/1994

Accounts for a small company made up to 1993-04-30

View PDF (5 pages)

17/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (6 pages)

10/03/1992

Full accounts made up to 1991-04-30

View PDF (13 pages)

28/10/1991

Director resigned

View PDF (2 pages)

30/04/1991

Registered office changed on 30/04/91 from:\14,raglan street harrogate north yorkshire HG1 1LE

View PDF (1 pages)

17/02/1991

Accounts for a small company made up to 1990-04-30

View PDF (5 pages)

01/08/1990

New director appointed

View PDF (2 pages)

21/08/1989

Accounts for a small company made up to 1989-04-30

View PDF (5 pages)

10/05/1989

New director appointed

View PDF (2 pages)

22/09/1988

Accounting reference date notified as 30/04

View PDF (1 pages)

06/06/1988

Resolutions

View PDF (2 pages)

27/04/1988

Certificate of change of name

View PDF (2 pages)

27/04/1988

Certificate of change of name

View PDF (2 pages)

25/04/1988

Registered office changed on 25/04/88 from:\2 baches street london N1 6UB

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/10/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffin, Peter Denis	Director	18/10/2018 - 30/06/2023	10
Gale And Phillipson Investment Services Ltd	Corporate Director	13/02/2015 - 30/06/2023	2
Sharkey, Darren William John	Director	30/06/2023 - Present	99
Morris, Philip Anthony	Director	23/09/2005 - 23/09/2015	7
ENDEAVOUR SECRETARY LIMITED	Corporate Secretary	13/02/2015 - 01/03/2026	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FINLI (G&P) LTD

FINLI (G&P) LTD is an(a) Active company incorporated on 21/03/1988 with the registered office located at C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINLI (G&P) LTD?

FINLI (G&P) LTD is currently Active. It was registered on 21/03/1988 .

Where is FINLI (G&P) LTD located?

FINLI (G&P) LTD is registered at C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD.

What does FINLI (G&P) LTD do?

FINLI (G&P) LTD operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for FINLI (G&P) LTD?

The latest filing was on 19/03/2026: Termination of appointment of Endeavour Secretary Limited as a secretary on 2026-03-01.