FINCOFEX LIMITED

Company number 11246175

Date	Type	Description	View / Download
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2022	DS01	Application to strike the company off the register	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	(3 pages)
12 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2022	AA	Total exemption full accounts made up to 31 March 2021	(11 pages) Download iXBRL
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2021	PSC04	Change of details for Mr. Joselito Mendoza Lizarondo as a person with significant control on 18 November 2021	(2 pages)
18 Nov 2021	CH01	Director's details changed for Mr. Joselito Mendoza Lizarondo on 18 November 2021	(2 pages)
18 Nov 2021	AD01	Registered office address changed from 40 Bank Street Level 18 London Canary Wharf E14 5NR England to 85 Great Portland Street London W1W 7LT on 18 November 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Henrich Lipskij as a director on 5 March 2021	(1 page)
26 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(5 pages)
08 Feb 2021	PSC07	Cessation of Talgat Baitaziyev as a person with significant control on 8 February 2021	(1 page)
08 Feb 2021	PSC01	Notification of Joselito Mendoza Lizarondo as a person with significant control on 8 February 2021	(2 pages)
30 Nov 2020	AA	Full accounts made up to 31 March 2020	(19 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(6 pages)
06 Oct 2020	AP01	Appointment of Mr. Joselito Mendoza Lizarondo as a director on 6 October 2020	(2 pages)
17 Aug 2020	PSC04	Change of details for Mr Talgat Baitaziyev as a person with significant control on 17 August 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Vladimirs Remi as a director on 18 March 2020	(1 page)
03 Jul 2020	TM01	Termination of appointment of Vladimirs Remi as a director on 30 June 2020	(1 page)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 372,000	(3 pages)
23 Apr 2020	AP01	Appointment of Mr Henrich Lipskij as a director on 1 April 2020	(2 pages)
26 Mar 2020	TM01	Termination of appointment of Sean Anthony Mcallister as a director on 18 March 2020	(1 page)
26 Mar 2020	AP01	Appointment of Mr Vladimirs Remi as a director on 18 March 2020	(2 pages)
23 Mar 2020	ANNOTATION	Rectified The TM01 was removed from the public register on 23/06/2020 as it was invalid or ineffective, was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate, is forged