GLOBAL FINANCIAL INNOVATIONS LTD

Company number 11311307

Date	Type	Description	View / Download
15 Jan 2020	AA	Micro company accounts made up to 30 April 2019	(2 pages) Download iXBRL
02 Sep 2019	CH01	Director's details changed for Mr Savvas Pantazi on 2 September 2019	(2 pages)
02 Sep 2019	CH01	Director's details changed for Mr Petr Kozyakov on 2 September 2019	(2 pages)
02 Sep 2019	PSC04	Change of details for Mr Savvas Pantazi as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	PSC04	Change of details for Mr Petr Kozyakov as a person with significant control on 2 September 2019	(2 pages)
30 Aug 2019	AD02	Register inspection address has been changed from One Canada Square 37th Floor Canary Wharf London E14 5EE England to Unit 121 Sail 117 Waterloo Road London SE1 8UL	(1 page)
29 Aug 2019	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Mercury House Suite 121 117 Waterloo Road London SE1 8UL on 29 August 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Md Ashraful Alam as a director on 1 July 2019	(1 page)
21 Mar 2019	AD02	Register inspection address has been changed to One Canada Square 37th Floor Canary Wharf London E14 5EE	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
20 Mar 2019	CH01	Director's details changed for Mr Savvas Pantazi on 7 March 2019	(2 pages)
20 Mar 2019	CH01	Director's details changed for Mr Petr Kozyakov on 7 March 2019	(2 pages)
20 Mar 2019	CH01	Director's details changed for Mr Md Ashraful Alam on 7 March 2019	(2 pages)
23 Jan 2019	CH01	Director's details changed for Mr Md Ashraful Alam on 15 January 2019	(2 pages)
23 Jan 2019	CH01	Director's details changed for Mr Savvas Pantazi on 15 January 2019	(2 pages)
23 Jan 2019	CH01	Director's details changed for Mr Petr Kozyakov on 15 January 2019	(2 pages)
23 Jan 2019	CH01	Director's details changed for Mr Md Ashraful Alam on 15 January 2019	(2 pages)
23 Jan 2019	PSC04	Change of details for Mr Savvas Pantazi as a person with significant control on 15 January 2019	(2 pages)
23 Jan 2019	PSC04	Change of details for Mr Petr Kozyakov as a person with significant control on 15 January 2019	(2 pages)
15 Jan 2019	PSC04	Change of details for Mr Savvas Pantazi as a person with significant control on 15 January 2019	(2 pages)
15 Jan 2019	PSC04	Change of details for Mr Petr Kozyakov as a person with significant control on 15 January 2019	(2 pages)
15 Jan 2019	CH01	Director's details changed for Mr Md Ashraful Alam on 15 January 2019	(2 pages)
15 Jan 2019	CH01	Director's details changed for Mr Savvas Pantazi on 15 January 2019	(2 pages)
15 Jan 2019	CH01	Director's details changed for Mr Petr Kozyakov on 15 January 2019	(2 pages)
16 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-16 EUR 150,000	(28 pages)