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FINASTRA INTERNATIONAL LIMITED

Company number 00971479

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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)
29 Jan 2021 TM01 Termination of appointment of Stuart Pemble as a director on 29 January 2021
29 Jan 2021 AP01 Appointment of Mr James Barker as a director on 29 January 2021
13 Aug 2020 AA Full accounts made up to 31 May 2019
02 Jul 2020 CH01 Director's details changed for Mr Stuart Pemble on 2 July 2020
02 Jul 2020 CH01 Director's details changed for Mr Timo Schloesser on 2 July 2020
01 Jul 2020 TM01 Termination of appointment of Thomas Edward Kilroy as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr Neil Blagden as a director on 1 July 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
24 Feb 2020 AP01 Appointment of Mr Stuart Pemble as a director on 24 February 2020
24 Feb 2020 TM01 Termination of appointment of Janet Ruth Hughes as a director on 24 February 2020
31 Jan 2020 AP01 Appointment of Mr Kent Metzroth as a director on 31 January 2020
04 Dec 2019 TM01 Termination of appointment of Darren Peter Leigh as a director on 29 November 2019
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 60,000,002
14 Jun 2019 CH01 Director's details changed for Mr Darren Peter Leigh on 14 June 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
23 May 2019 AP01 Appointment of Mr Darren Peter Leigh as a director on 18 May 2019
21 May 2019 TM01 Termination of appointment of Christian Jehle as a director on 18 May 2019
03 May 2019 AA Full accounts made up to 31 May 2018
23 Jan 2019 AP01 Appointment of Mr Timo Schloesser as a director on 23 January 2019
23 Jan 2019 TM01 Termination of appointment of John Van Harken as a director on 23 January 2019
21 Nov 2018 AP01 Appointment of Simon Peter Dowler as a director on 11 November 2018
02 Aug 2018 TM01 Termination of appointment of Thomas Edward Timothy Homer as a director on 30 June 2018
01 Aug 2018 AP01 Appointment of Janet Ruth Hughes as a director on 30 June 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
11 May 2018 TM01 Termination of appointment of Johannes Jacobus Olivier as a director on 11 May 2018