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FIINU HOLDINGS LIMITED

Company number 10544700

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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)
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 13,223.1063
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 12,810.4487
23 Dec 2020 TM01 Termination of appointment of Jerry Loy as a director on 30 November 2020
23 Dec 2020 TM01 Termination of appointment of Katrina Irene Matilda Arnold as a director on 30 November 2020
23 Dec 2020 TM01 Termination of appointment of Brennan Richard Elliott-Jones as a director on 30 November 2020
23 Dec 2020 TM01 Termination of appointment of Mark William Evans as a director on 30 November 2020
16 Sep 2020 PSC04 Change of details for Dr. Marko Sjoblom as a person with significant control on 16 September 2020
16 Sep 2020 CH01 Director's details changed for Mr Marko Sjoblom on 16 September 2020
09 Apr 2020 PSC04 Change of details for Mr Marko Sjoblom as a person with significant control on 6 April 2020
09 Apr 2020 CH01 Director's details changed for Mr Marko Sjoblom on 6 April 2020
25 Mar 2020 CS01 Confirmation statement made on 3 January 2020 with updates
05 Mar 2020 AP01 Appointment of Mr Jerry Loy as a director on 13 February 2020
05 Mar 2020 AP01 Appointment of Mr David Hopton as a director on 13 February 2020
05 Mar 2020 AP01 Appointment of Mr Brennan Elliott-Jones as a director on 13 February 2020
05 Mar 2020 AP01 Appointment of Ms Katrina Irene Matilda Arnold as a director on 13 February 2020
28 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2020 AP01 Appointment of Mr Mark William Evans as a director on 24 January 2020
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 12,708.1114
17 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 11,246.0716
15 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 10,782.4272