Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FINREGE LIMITED

Company number 11139011

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
28 Apr 2026 CS01 Confirmation statement made on 15 April 2026 with no updates
View PDF Confirmation statement made on 15 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
04 May 2025 CS01 Confirmation statement made on 15 April 2025 with updates
View PDF Confirmation statement made on 15 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
28 Mar 2025 SH02 Sub-division of shares on 21 March 2025
View PDF Sub-division of shares on 21 March 2025 - link opens in a new window - 4 pages (4 pages)
28 Mar 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
25 Mar 2025 AP01 Appointment of Mr Shailendra Jain as a director on 21 March 2025
View PDF Appointment of Mr Shailendra Jain as a director on 21 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 SH01 Statement of capital following an allotment of shares on 21 March 2025
  • GBP 112.5
View PDF Statement of capital following an allotment of shares on 21 March 2025
  • GBP 112.5
- link opens in a new window - 3 pages (3 pages)
09 Aug 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
15 Dec 2022 AD01 Registered office address changed from 131 Goldhurst Terrace No. 1 Goldhurst Terrace London NW6 3EU United Kingdom to Level 39 One Canada Square London E14 5AB on 15 December 2022
View PDF Registered office address changed from 131 Goldhurst Terrace No. 1 Goldhurst Terrace London NW6 3EU United Kingdom to Level 39 One Canada Square London E14 5AB on 15 December 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
27 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-15
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-15
- link opens in a new window - 3 pages (3 pages)
20 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
02 Dec 2020 AP01 Appointment of Mrs Rohini Gupta as a director on 1 July 2020
View PDF Appointment of Mrs Rohini Gupta as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020 PSC01 Notification of Rohini Gupta as a person with significant control on 1 July 2020
View PDF Notification of Rohini Gupta as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020 AAMD Amended accounts made up to 31 December 2018
View PDF Amended accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
23 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2019 AA Micro company accounts made up to 31 December 2018
View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)