FINALTO TRADING LIMITED

Company number 08663212

Date	Type	Description	View / Download
31 Mar 2020	TM01	Termination of appointment of Kurt Alan Hoeksema as a director on 19 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Muhammad Rasoul as a director on 19 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Roger Ian Hambury as a director on 19 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Derek Andrew Grech as a director on 19 March 2020	(1 page)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 518,001	(3 pages)
18 Feb 2020	AP01	Appointment of Mr Kurt Alan Hoeksema as a director on 4 December 2019	(2 pages)
18 Feb 2020	AP01	Appointment of Mr Daniel Pucknell George as a director on 25 November 2019	(2 pages)
03 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	(3 pages)
07 Jun 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
23 May 2019	AP01	Appointment of Mr Paul Hearn as a director on 17 April 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Peter Owen Carnegie Romilly as a director on 17 April 2019	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with updates	(4 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
04 Apr 2018	TM01	Termination of appointment of Stephen James Williams as a director on 31 March 2018	(1 page)
20 Mar 2018	AD01	Registered office address changed from 10 Jamestown Road London NW1 7BY to Broadgate Tower Primrose Street London EC2A 2EW on 20 March 2018	(1 page)
24 Jan 2018	AP01	Appointment of Mr Derek Andrew Grech as a director on 23 January 2018	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Roger Ian Hambury as a director on 17 October 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Muhammad Rasoul as a director on 12 October 2017	(2 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 400,501.00	(4 pages)
14 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	(4 pages)
14 Sep 2017	PSC05	Change of details for Dowie Investments Ltd as a person with significant control on 3 May 2017	(2 pages)
23 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-22	(3 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 214,751	(4 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)