FINNEX HOLDINGS LIMITED filing history - Find and update company information

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FINNEX HOLDINGS LIMITED

Company number 05085925

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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)
27 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	SH19	Statement of capital on 14 July 2020 EUR 157	View PDF Statement of capital on 14 July 2020 EUR 157 - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2020	CAP-SS	Solvency Statement dated 17/06/20	View PDF Solvency Statement dated 17/06/20 - link opens in a new window - 1 page (1 page)
14 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jul 2020	PSC05	Change of details for Compre Holdings Limited as a person with significant control on 1 July 2020	View PDF Change of details for Compre Holdings Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CH01	Director's details changed for Mr Nicholas John Steer on 1 July 2020	View PDF Director's details changed for Mr Nicholas John Steer on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AD01	Registered office address changed from C/O 4th Floor St Clare House 30 - 33 Minories London EC3N 1DD to 5th Floor 2 Seething Lane London EC3N 4AT on 1 July 2020	View PDF Registered office address changed from C/O 4th Floor St Clare House 30 - 33 Minories London EC3N 1DD to 5th Floor 2 Seething Lane London EC3N 4AT on 1 July 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
14 Jun 2019	CH01	Director's details changed for Mr Nicholas John Steer on 14 June 2019	View PDF Director's details changed for Mr Nicholas John Steer on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CH01	Director's details changed for Mr William Angus Bridger on 17 May 2019	View PDF Director's details changed for Mr William Angus Bridger on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
24 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
05 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
04 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-04 EUR 10,700,000	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-04 EUR 10,700,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	TM01	Termination of appointment of Charles Wesley Singh as a director on 25 September 2015	View PDF Termination of appointment of Charles Wesley Singh as a director on 25 September 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
08 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-08 EUR 10,700,000	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-08 EUR 10,700,000 - link opens in a new window - 6 pages (6 pages)
02 May 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-02 EUR 10,700,000	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-02 EUR 10,700,000 - link opens in a new window - 6 pages (6 pages)

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