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FINSAI TRADE LTD

Company number 15012987

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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)
29 May 2026 AA Accounts for a dormant company made up to 7 August 2025
View PDF Accounts for a dormant company made up to 7 August 2025 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025 CS01 Confirmation statement made on 17 June 2025 with no updates
View PDF Confirmation statement made on 17 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2025 AA Accounts for a dormant company made up to 31 July 2024
View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2024 PSC04 Change of details for Mr Rovinder Singh as a person with significant control on 13 June 2024
View PDF Change of details for Mr Rovinder Singh as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024 PSC04 Change of details for Mr Rovinder Singh as a person with significant control on 13 June 2024
View PDF Change of details for Mr Rovinder Singh as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024 PSC04 Change of details for Mr Rovinder Singh as a person with significant control on 13 June 2024
View PDF Change of details for Mr Rovinder Singh as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024 PSC04 Change of details for Mr Rovinder Singh as a person with significant control on 13 June 2024
View PDF Change of details for Mr Rovinder Singh as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 PSC04 Change of details for Mr Rovinder Singh as a person with significant control on 13 June 2024
View PDF Change of details for Mr Rovinder Singh as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 PSC04 Change of details for Mr Happy Shekh as a person with significant control on 13 June 2024
View PDF Change of details for Mr Happy Shekh as a person with significant control on 13 June 2024 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024 PSC01 Notification of Rovinder Singh as a person with significant control on 13 June 2024
View PDF Notification of Rovinder Singh as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 AD01 Registered office address changed from 1st Floor 1-3 Sun Street London EC2A 2EP United Kingdom to Suite 1-2, Brookfield Court Selby Road Garforth Leeds West Yorkshire LS25 1NB on 3 June 2024
View PDF Registered office address changed from 1st Floor 1-3 Sun Street London EC2A 2EP United Kingdom to Suite 1-2, Brookfield Court Selby Road Garforth Leeds West Yorkshire LS25 1NB on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 May 2024 PSC01 Notification of Happy Shekh as a person with significant control on 1 May 2024
View PDF Notification of Happy Shekh as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024 AP01 Appointment of Mr Rovinder Singh as a director on 1 May 2024
View PDF Appointment of Mr Rovinder Singh as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024 AP01 Appointment of Mr Happy Shekh as a director on 1 May 2024
View PDF Appointment of Mr Happy Shekh as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024 PSC07 Cessation of Aastha Rani as a person with significant control on 1 May 2024
View PDF Cessation of Aastha Rani as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024 TM01 Termination of appointment of Aastha Rani as a director on 1 May 2024
View PDF Termination of appointment of Aastha Rani as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024 TM02 Termination of appointment of Aastha Rani as a secretary on 1 May 2024
View PDF Termination of appointment of Aastha Rani as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023 CERTNM Company name changed finsai trading LTD\certificate issued on 27/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-27
View PDF Company name changed finsai trading LTD\certificate issued on 27/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-27
- link opens in a new window - 3 pages (3 pages)
19 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-19
  • GBP 1
View PDF Incorporation
Statement of capital on 2023-07-19
  • GBP 1
- link opens in a new window - 30 pages (30 pages)