FINISTERRE CAPITAL UK LIMITED

Company number 07686544

Date	Type	Description	View / Download
21 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
29 Jul 2022	AD01	Registered office address changed from 1 Wood Street London EC2V 7JB England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 29 July 2022	(2 pages)
01 Apr 2022	LIQ01	Declaration of solvency	(6 pages)
17 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-24	(1 page)
17 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2021	SH20	Statement by Directors	(1 page)
30 Sep 2021	SH19	Statement of capital on 30 September 2021 GBP 100	(3 pages)
30 Sep 2021	CAP-SS	Solvency Statement dated 29/09/21	(1 page)
30 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
18 Jun 2021	AD01	Registered office address changed from 10 New Burlington Street London W1S 3BE to 1 Wood Street London EC2V 7JB on 18 June 2021	(1 page)
08 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(27 pages)
06 Jan 2021	TM01	Termination of appointment of Michael Royston Thornton as a director on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Rafael Jean Guillaume Biosse Duplan as a director on 31 December 2020	(1 page)
06 Jan 2021	AP01	Appointment of Mr David Michael Blake as a director on 31 December 2020	(2 pages)
06 Jan 2021	AP01	Appointment of Ms Ellen Wilson Shumway as a director on 31 December 2020	(2 pages)
26 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(27 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
25 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(260 pages)
05 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
03 Jul 2019	AP01	Appointment of Michael Royston Thornton as a director on 14 June 2019	(2 pages)
03 Jul 2019	AP04	Appointment of Principal Corporate Secretarial Services Limited as a secretary on 14 June 2019	(2 pages)
03 Jul 2019	TM02	Termination of appointment of Ursula Elizabeth Newman as a secretary on 14 June 2019	(1 page)
23 Jan 2019	TM01	Termination of appointment of Christopher David Hill as a director on 9 January 2019	(1 page)