FININT UK LIMITED

Company number 05977126

Date	Type	Description	View / Download
30 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Apr 2014	4.68	Liquidators' statement of receipts and payments to 27 December 2013	(9 pages)
26 Jun 2013	AA	Full accounts made up to 27 December 2012	(21 pages)
23 Jan 2013	4.70	Declaration of solvency	(5 pages)
14 Jan 2013	AD01	Registered office address changed from 1st Floor 200 Hammersmith Road London W6 7DL United Kingdom on 14 January 2013	(1 page)
14 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 708,001	(4 pages)
02 May 2012	CH01	Director's details changed for Massimiliano Alvisini on 16 December 2011	(2 pages)
02 May 2012	CH01	Director's details changed for Christopher Hugh Fischer on 16 December 2011	(2 pages)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
19 Dec 2011	AP01	Appointment of Christopher Hugh Fischer as a director on 31 October 2011	(2 pages)
16 Dec 2011	AP03	Appointment of Damien Mulholland as a secretary on 12 December 2011	(1 page)
16 Dec 2011	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG on 16 December 2011	(1 page)
16 Dec 2011	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 12 December 2011	(1 page)
16 Dec 2011	TM01	Termination of appointment of Paolo Fiorelli as a director on 31 October 2011	(1 page)
16 Dec 2011	TM01	Termination of appointment of Ferdinando Sapelli Bolzacchini as a director on 31 October 2011	(1 page)
16 Dec 2011	AP01	Appointment of Massimiliano Alvisini as a director on 31 October 2011	(2 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
14 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(5 pages)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 708,001	(3 pages)
09 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(6 pages)

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