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LONDONFIN LTD

Company number 14925833

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	TM01	Termination of appointment of Stefano Rossini as a director on 1 September 2024	View PDF Termination of appointment of Stefano Rossini as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Dr. Francesco Annè as a director on 1 September 2024	View PDF Appointment of Dr. Francesco Annè as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC07	Cessation of Stefano Rossini as a person with significant control on 1 September 2024	View PDF Cessation of Stefano Rossini as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC01	Notification of Francesco Annè as a person with significant control on 1 September 2024	View PDF Notification of Francesco Annè as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AD01	Registered office address changed from Flat 12 32-33 Cartwright Gardens London London WC1H 9EH United Kingdom to 85 Great Portland Street London London W1W 7LT on 5 September 2024	View PDF Registered office address changed from Flat 12 32-33 Cartwright Gardens London London WC1H 9EH United Kingdom to 85 Great Portland Street London London W1W 7LT on 5 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	TM01	Termination of appointment of Giuseppe Maria Taras as a director on 7 November 2023	View PDF Termination of appointment of Giuseppe Maria Taras as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Stefano Rossini as a director on 7 November 2023	View PDF Appointment of Stefano Rossini as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC07	Cessation of Giuseppe Maria Taras as a person with significant control on 7 November 2023	View PDF Cessation of Giuseppe Maria Taras as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC01	Notification of Stefano Rossini as a person with significant control on 7 November 2023	View PDF Notification of Stefano Rossini as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AD01	Registered office address changed from 85 Great Portland Street London London W1W 7LT United Kingdom to Flat 12 32-33 Cartwright Gardens London London WC1H 9EH on 7 November 2023	View PDF Registered office address changed from 85 Great Portland Street London London W1W 7LT United Kingdom to Flat 12 32-33 Cartwright Gardens London London WC1H 9EH on 7 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	TM01	Termination of appointment of Stefano Rossini as a director on 1 October 2023	View PDF Termination of appointment of Stefano Rossini as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC07	Cessation of Stefano Rossini as a person with significant control on 1 October 2023	View PDF Cessation of Stefano Rossini as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Giuseppe Maria Taras as a director on 1 October 2023	View PDF Appointment of Giuseppe Maria Taras as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC01	Notification of Giuseppe Maria Taras as a person with significant control on 1 October 2023	View PDF Notification of Giuseppe Maria Taras as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AD01	Registered office address changed from Flat 12 32-33 Cartwright Gardens London WC1H 9EH United Kingdom to 85 Great Portland Street London London W1W 7LT on 3 October 2023	View PDF Registered office address changed from Flat 12 32-33 Cartwright Gardens London WC1H 9EH United Kingdom to 85 Great Portland Street London London W1W 7LT on 3 October 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-09 GBP 100	View PDF Incorporation Statement of capital on 2023-06-09 GBP 100 - link opens in a new window - 28 pages (28 pages)

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