FINALTO FINANCIAL SERVICES LIMITED

Company number 06557752

Date	Type	Description	View / Download
09 Apr 2018	PSC01	Notification of Remonda Kirketerp-Moller as a person with significant control on 26 March 2018	(2 pages)
09 Apr 2018	PSC01	Notification of Paul Matthew Mildon as a person with significant control on 1 August 2017	(2 pages)
09 Apr 2018	PSC07	Cessation of Chris Mathias as a person with significant control on 30 June 2017	(1 page)
09 Apr 2018	PSC07	Cessation of Lars Birk Holst as a person with significant control on 5 February 2018	(1 page)
26 Mar 2018	AP01	Appointment of Mrs Remonda Kirketerp Moller as a director on 26 March 2018	(2 pages)
08 Mar 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
05 Feb 2018	TM01	Termination of appointment of Lars Birk Holst as a director on 2 February 2018	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
03 Aug 2017	AP01	Appointment of Mr Paul Matthew Mildon as a director on 1 August 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Christopher Anthony Mathias as a director on 30 June 2017	(1 page)
02 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2017 EUR 12,846,258	(7 pages)
18 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(14 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 EUR 1,235,186 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2017.	(4 pages)
11 Jan 2017	AD01	Registered office address changed from Fourth Floor 8 Lloyds Avenue London EC3N 3EL England to Fourth Floor 8 Lloyd's Avenue London EC3N 3EL on 11 January 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from 8 Lloyds Avenue Fourth Floor, 8 Lloyds Avenue London EC3N 3EL England to Fourth Floor 8 Lloyds Avenue London EC3N 3EL on 5 January 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from Warwick House 25 Buckingham Palace Road Victoria London London SW1W 0PP to 8 Lloyds Avenue Fourth Floor, 8 Lloyds Avenue London EC3N 3EL on 5 January 2017	(1 page)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
13 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 EUR 1,235,186	(7 pages)
11 May 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
20 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-20 EUR 1,235,186	(7 pages)
20 Apr 2015	CH01	Director's details changed for Christian Sundo Frahm on 20 May 2013	(2 pages)
20 Apr 2015	CH01	Director's details changed for Mr Lars Birk Holst on 1 March 2013	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Matthew John Maloney as a director on 10 October 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Sandor Bernard Helby as a director on 30 September 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)