FINANTIA UK LIMITED

Company number 02856884

Date	Type	Description	View / Download
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 USD 125,000,000	(3 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 USD 123,500,000	(3 pages)
22 May 2019	AA	Full accounts made up to 31 December 2018	(49 pages)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(5 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 USD 110,000,000	(3 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 USD 109,000,000	(3 pages)
13 Jul 2018	TM01	Termination of appointment of Eduardo Jose Garcia Costa as a director on 1 July 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr David Harrison Pfeiffer as a director on 21 March 2018	(2 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
09 Jan 2018	CH01	Director's details changed for Mr David Guerreiro on 9 January 2018	(2 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
19 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
22 Feb 2016	AUD	Auditor's resignation	(3 pages)
05 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 USD 100,000,000	(9 pages)
13 Jan 2016	CH01	Director's details changed for Mr Antonio Manuel Afonso Guerreiro on 11 January 2016	(2 pages)
31 Dec 2015	CERTNM	Company name changed finantia securities LIMITED\certificate issued on 31/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-30	(3 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 USD 100,000,000	(3 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)

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