Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Strudley on 22 September 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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27 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Jun 2023 |
PSC07 |
Cessation of Investcloud Lux S.a R.L. as a person with significant control on 21 June 2023
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27 Jun 2023 |
PSC05 |
Change of details for Finantix S.a R.L. as a person with significant control on 21 December 2021
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Oct 2022 |
AD01 |
Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA United Kingdom to 77 Shaftesbury Avenue 5th Floor London W1D 5DU on 3 October 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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16 Feb 2022 |
TM01 |
Termination of appointment of Guido Masieri as a director on 31 December 2021
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14 Feb 2022 |
CERTNM |
Company name changed finantix LIMITED\certificate issued on 14/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-08
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11 Feb 2022 |
TM01 |
Termination of appointment of Alessandro Tonchia as a director on 31 December 2021
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11 Feb 2022 |
TM02 |
Termination of appointment of Oliver Emmerich as a secretary on 8 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Ms Christine Ciriani as a director on 1 January 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Paul Strudley as a director on 1 January 2022
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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03 Aug 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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03 Aug 2020 |
CH01 |
Director's details changed for Alessandro Tonchia on 20 June 2020
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03 Aug 2020 |
PSC02 |
Notification of Finantix S.a R.L. as a person with significant control on 23 September 2019
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03 Aug 2020 |
PSC07 |
Cessation of Alessandro Tonchia as a person with significant control on 23 September 2019
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20 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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16 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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