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FINISTERRE CAPITAL LLP

Company number OC303111

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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)
23 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 23 February 2023
27 Jul 2022 LLAD01 Registered office address changed from 1 Wood Street London EC2V 7JB England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 27 July 2022
01 Apr 2022 LIQ01 Declaration of solvency
29 Mar 2022 600 Appointment of a voluntary liquidator
17 Mar 2022 DETERMINAT Determination
06 Oct 2021 LLCS01 Confirmation statement made on 3 October 2021 with no updates
08 Jul 2021 LLAD04 Register(s) moved to registered office address 1 Wood Street London EC2V 7JB
21 Jun 2021 LLPSC05 Change of details for Finisterre Capital Uk Limited as a person with significant control on 18 June 2021
18 Jun 2021 LLCH02 Member's details changed for Finisterre Capital Uk Limited on 18 June 2021
18 Jun 2021 LLAD01 Registered office address changed from 2nd Floor 10 New Burlington Street London W1S 3BE to 1 Wood Street London EC2V 7JB on 18 June 2021
08 Jun 2021 AA Full accounts made up to 31 December 2020
07 Jan 2021 LLTM01 Termination of appointment of Damien Buchet as a member on 31 December 2020
06 Jan 2021 LLCH02 Member's details changed for Pgi Finisterre Holding Company Limited on 31 December 2020
06 Jan 2021 LLTM01 Termination of appointment of Rafael Jean Guillaume Biosse Duplan as a member on 31 December 2020
08 Oct 2020 LLMR04 Satisfaction of charge 1 in full
05 Oct 2020 LLCS01 Confirmation statement made on 3 October 2020 with no updates
01 Sep 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 LLTM01 Termination of appointment of Hakan Sofuoglu as a member on 1 July 2020
04 Mar 2020 LLTM01 Termination of appointment of Ursula Elizabeth Newman as a member on 31 January 2020
04 Mar 2020 LLTM01 Termination of appointment of Darren John Walker as a member on 31 January 2020
04 Mar 2020 LLAP02 Appointment of Principal Global Investors Llc as a member on 29 December 2016
11 Oct 2019 LLCS01 Confirmation statement made on 3 October 2019 with no updates
30 Sep 2019 LLAD02 Location of register of charges has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF