FINANTIA UK LIMITED

Company number 02856884

Date	Type	Description	View / Download
13 Jan 2015	CH01	Director's details changed for Mr Antonio Manuel Afonso Guerreiro on 11 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Maria Luisa Falcao Libano Monteiro Antas on 11 January 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-13 USD 10,000,000	(9 pages)
13 Jan 2015	CH01	Director's details changed for Mr Eduardo Jose Garcia Costa on 11 January 2015	(2 pages)
12 Jan 2015	AP01	Appointment of Mr David Guerreiro as a director on 17 December 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Peter Lane Donnelly as a director on 7 September 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Peter Lane Donnelly as a director on 7 September 2014	(1 page)
27 May 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
23 Jan 2014	CH01	Director's details changed for Mr Peter Lane Donnelly on 11 January 2014	(2 pages)
23 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-23 USD 10,000,000	(9 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
17 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(9 pages)
16 Jan 2013	CH01	Director's details changed for Mr Peter Lane Donnelly on 11 January 2013	(2 pages)
11 Jan 2013	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
17 May 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
07 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(9 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
13 May 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(9 pages)
13 May 2011	CH01	Director's details changed for Mr Eduardo Jose Garcia Costa on 11 January 2011	(2 pages)
16 Dec 2010	SH20	Statement by directors	(1 page)
16 Dec 2010	CAP-SS	Solvency statement dated 13/12/10	(1 page)
16 Dec 2010	SH19	Statement of capital on 16 December 2010 USD 10,000,000	(4 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(30 pages)

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