FINISTERRE CAPITAL UK LIMITED

Company number 07686544

Date	Type	Description	View / Download
10 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
02 Jul 2018	AP01	Appointment of Mr Christopher David Hill as a director on 28 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of David Andrew Burnside as a director on 28 June 2018	(1 page)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
16 Oct 2017	TM01	Termination of appointment of Frode Foss-Skiftesvik as a director on 4 August 2017	(1 page)
16 Oct 2017	AP01	Appointment of Mr David Andrew Burnside as a director on 4 August 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Principal Global Financial Services (Europe) Ii Ltd as a person with significant control on 6 April 2016	(2 pages)
02 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(24 pages)
29 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 665,947	(4 pages)
16 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
01 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 665,947	(4 pages)
01 Jul 2015	CH01	Director's details changed for Frode Foss-Skiftesvik on 13 April 2015	(2 pages)
01 Jul 2015	CH03	Secretary's details changed for Ursula Elizabeth Newman on 13 April 2015	(1 page)
23 Apr 2015	AAMD	Amended full accounts made up to 31 December 2013	(23 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 665,947	(3 pages)
08 Apr 2015	AD01	Registered office address changed from 4Th Floor Queensbury House 3 Old Burlington Street London W1S 3AE to 10 New Burlington Street London W1S 3BE on 8 April 2015	(1 page)
28 Aug 2014	TM01	Termination of appointment of Yan Carlos Swiderski as a director on 28 July 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Rafael Jean Guillaume Biosse Duplan as a director on 28 July 2014	(2 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 290,947	(5 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 290,947	(4 pages)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
29 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(5 pages)