Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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09 Apr 2024 |
TM02 |
Termination of appointment of Simon Lloyd Maynard as a secretary on 6 April 2024
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23 Nov 2023 |
AP01 |
Appointment of Mr Ben Procter as a director on 22 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Julian Jonathan Morse as a director on 22 November 2023
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11 Oct 2023 |
PSC05 |
Change of details for Finncap Group Plc as a person with significant control on 27 September 2023
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14 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Sep 2023 |
CERTNM |
Company name changed finncap LTD\certificate issued on 08/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-08
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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23 Jan 2023 |
TM01 |
Termination of appointment of Thomas William Roderick Hayward as a director on 20 January 2023
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13 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr John Carlos Farrugia as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Samantha Jane Smith as a director on 1 September 2022
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16 May 2022 |
TM01 |
Termination of appointment of Stuart Anthony Andrews as a director on 15 May 2022
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04 May 2022 |
AP03 |
Appointment of Simon Lloyd Maynard as a secretary on 26 April 2022
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04 May 2022 |
TM02 |
Termination of appointment of Amy Louise Ruprai as a secretary on 26 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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19 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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12 Apr 2021 |
PSC05 |
Change of details for Finncap Group Limited as a person with significant control on 16 June 2020
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 60 New Broad Street London EC2M 1JJ to 1 Bartholomew Close London EC1A 7BL on 16 June 2020
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02 Jun 2020 |
MR01 |
Registration of charge 061988980003, created on 22 May 2020
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20 May 2020 |
AP01 |
Appointment of Mr Richard Charles Snow as a director on 20 May 2020
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