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FINASTRA EUROPE LIMITED

Company number 01752099

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Company Results (links open in a new window)
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)
05 Jun 2026 AA Full accounts made up to 31 May 2025
View PDF Full accounts made up to 31 May 2025 - link opens in a new window - 42 pages (42 pages)
18 May 2026 MR04 Satisfaction of charge 017520990012 in full
View PDF Satisfaction of charge 017520990012 in full - link opens in a new window - 1 page (1 page)
18 May 2026 MR04 Satisfaction of charge 017520990011 in full
View PDF Satisfaction of charge 017520990011 in full - link opens in a new window - 1 page (1 page)
06 Mar 2026 MR01 Registration of charge 017520990013, created on 5 March 2026
View PDF Registration of charge 017520990013, created on 5 March 2026 - link opens in a new window - 40 pages (40 pages)
24 Oct 2025 TM01 Termination of appointment of Ines Zucchino as a director on 22 October 2025
View PDF Termination of appointment of Ines Zucchino as a director on 22 October 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2025 CS01 Confirmation statement made on 8 October 2025 with updates
View PDF Confirmation statement made on 8 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
17 Oct 2025 SH19 Statement of capital on 17 October 2025
  • GBP 7,654,125
View PDF Statement of capital on 17 October 2025
  • GBP 7,654,125
- link opens in a new window - 3 pages (3 pages)
17 Oct 2025 CAP-SS Solvency Statement dated 16/10/25
View PDF Solvency Statement dated 16/10/25 - link opens in a new window - 6 pages (6 pages)
17 Oct 2025 RESOLUTIONS Resolutions
  • RES13 ‐ 16/10/2025
View PDF Resolutions
  • RES13 ‐ 16/10/2025
- link opens in a new window - 2 pages (2 pages)
16 Sep 2025 MR01 Registration of charge 017520990012, created on 15 September 2025
View PDF Registration of charge 017520990012, created on 15 September 2025 - link opens in a new window - 41 pages (41 pages)
12 Jun 2025 SH01 Statement of capital following an allotment of shares on 30 May 2025
  • GBP 7,654,125
View PDF Statement of capital following an allotment of shares on 30 May 2025
  • GBP 7,654,125
- link opens in a new window - 3 pages (3 pages)
04 Mar 2025 AA Full accounts made up to 31 May 2024
View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 40 pages (40 pages)
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024 AP01 Appointment of Ms Jessica Locke as a director on 10 April 2024
View PDF Appointment of Ms Jessica Locke as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024 TM01 Termination of appointment of Paul Kim as a director on 10 April 2024
View PDF Termination of appointment of Paul Kim as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 CH01 Director's details changed for Mr James Barker on 13 March 2024
View PDF Director's details changed for Mr James Barker on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024 AA Full accounts made up to 31 May 2023
View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 40 pages (40 pages)
01 Feb 2024 CH01 Director's details changed for Ines Zucchino on 30 January 2024
View PDF Director's details changed for Ines Zucchino on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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
- link opens in a new window - 2 pages (2 pages)
23 Jan 2024 MR01 Registration of charge 017520990011, created on 11 January 2024
View PDF Registration of charge 017520990011, created on 11 January 2024 - link opens in a new window - 13 pages (13 pages)
03 Jan 2024 TM01 Termination of appointment of Neil Austin Blagden as a director on 31 December 2023
View PDF Termination of appointment of Neil Austin Blagden as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023 CH01 Director's details changed for Mr Timo Schloesser on 19 December 2023
View PDF Director's details changed for Mr Timo Schloesser on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 CH01 Director's details changed for Mr James Barker on 13 November 2023
View PDF Director's details changed for Mr James Barker on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)