FINALTO FINANCIAL SERVICES LIMITED
Company number 06557752
- Company Overview for FINALTO FINANCIAL SERVICES LIMITED (06557752)
- Filing history for FINALTO FINANCIAL SERVICES LIMITED (06557752)
- People for FINALTO FINANCIAL SERVICES LIMITED (06557752)
- Charges for FINALTO FINANCIAL SERVICES LIMITED (06557752)
- More for FINALTO FINANCIAL SERVICES LIMITED (06557752)
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) |
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17 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with no updates | |
15 Apr 2024 | MR04 | Satisfaction of charge 1 in full | |
11 Jan 2024 | PSC06 | Change of details for Dowie Investments (Uk) Limited as a person with significant control on 10 January 2024 | |
10 Jan 2024 | PSC03 | Notification of Dowie Investments (Uk) Limited as a person with significant control on 10 January 2024 | |
10 Jan 2024 | PSC07 | Cessation of Finalto a/S as a person with significant control on 10 January 2024 | |
28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
19 Jun 2023 | AP01 | Appointment of Mr Ka Wing Tam as a director on 13 June 2023 | |
30 May 2023 | AP01 | Appointment of Mr Paul Anthony Groves as a director on 23 May 2023 | |
12 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
16 Jan 2023 | PSC07 | Cessation of Paul Matthew Mildon as a person with significant control on 16 January 2023 | |
16 Jan 2023 | PSC07 | Cessation of Matthew John Maloney as a person with significant control on 16 January 2023 | |
13 Jan 2023 | PSC07 | Cessation of Jeremy Samuel Schlachter as a person with significant control on 1 January 2023 | |
10 Jan 2023 | TM01 | Termination of appointment of Jeremy Samuel Schlachter as a director on 1 January 2023 | |
29 Nov 2022 | PSC07 | Cessation of Ron Hoffman as a person with significant control on 29 November 2022 | |
29 Nov 2022 | TM01 | Termination of appointment of Ron Hoffman as a director on 29 November 2022 | |
11 Oct 2022 | PSC07 | Cessation of Julia Free as a person with significant control on 30 September 2022 | |
11 Oct 2022 | TM01 | Termination of appointment of Julia Free as a director on 30 September 2022 | |
20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
20 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with updates | |
04 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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23 Nov 2021 | PSC07 | Cessation of Troels Madsen as a person with significant control on 31 May 2021 | |
28 Sep 2021 | AP01 | Appointment of Mr Stanislav Bunimovich as a director on 13 September 2021 | |
25 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
25 Jun 2021 | TM01 | Termination of appointment of Troels Toftelund Madsen as a director on 31 May 2021 | |
22 Apr 2021 | CS01 | Confirmation statement made on 7 April 2021 with updates |