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FINASTRA HOLDINGS LIMITED

Company number 00874912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 AP01 Appointment of Ms Jessica Locke as a director on 10 April 2024
10 Apr 2024 TM01 Termination of appointment of Paul Kim as a director on 10 April 2024
14 Mar 2024 CH01 Director's details changed for Mr James Barker on 13 March 2024
19 Feb 2024 AA Full accounts made up to 31 May 2023
01 Feb 2024 CH01 Director's details changed for Ines Zucchino on 30 January 2024
31 Jan 2024 AP01 Appointment of Ines Zucchino as a director on 30 January 2024
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2024 under section 1088 of the Companies Act 2006
03 Jan 2024 TM01 Termination of appointment of Neil Austin Blagden as a director on 31 December 2023
21 Dec 2023 CH01 Director's details changed for Mr Timo Schloesser on 19 December 2023
13 Nov 2023 CH01 Director's details changed for Mr James Barker on 13 November 2023
16 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • EUR 126,216,205.8
  • GBP 6,026,261.7
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • EUR 126,216,205.8
  • GBP 6,026,261.5
21 Sep 2023 MR04 Satisfaction of charge 008749120011 in full
21 Sep 2023 MR04 Satisfaction of charge 008749120013 in full
21 Sep 2023 MR04 Satisfaction of charge 008749120012 in full
21 Sep 2023 MR04 Satisfaction of charge 008749120014 in full
20 Sep 2023 MR01 Registration of charge 008749120015, created on 13 September 2023
20 Sep 2023 MR01 Registration of charge 008749120016, created on 13 September 2023
20 Sep 2023 MR01 Registration of charge 008749120017, created on 13 September 2023
22 Aug 2023 AA Full accounts made up to 31 May 2022
15 Feb 2023 AP01 Appointment of Mr Paul Kim as a director on 18 December 2022
04 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
12 Jul 2022 AA Full accounts made up to 31 May 2021
01 Jun 2022 TM01 Termination of appointment of Kent Metzroth as a director on 31 May 2022
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates