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FINANTIA UK LIMITED

Company number 02856884

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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)
23 Feb 2010 TM01 Termination of appointment of Renato Schulman as a director
09 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Peter Lane Donnelly on 11 January 2010
08 Feb 2010 CH01 Director's details changed for Antonio Manuel Afonso Guerreiro on 11 January 2010
08 Feb 2010 CH01 Director's details changed for Maria Luisa Falcao Libano Monteiro Antas on 11 January 2010
08 Feb 2010 CH01 Director's details changed for Renato Schulman on 11 January 2010
08 Feb 2010 CH01 Director's details changed for Michael John Hamilton on 11 January 2010
08 Feb 2010 CH01 Director's details changed for Eduardo Jose Garcia Costa on 11 January 2010
08 Feb 2010 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 11 January 2010
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
29 Sep 2009 288a Secretary appointed tmf corporate administration services LIMITED
28 Sep 2009 288b Appointment terminated secretary clifford chance secretaries LIMITED
20 Apr 2009 AA Full accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 11/01/09; full list of members
23 Dec 2008 AA Full accounts made up to 31 December 2007
23 Dec 2008 AA Full accounts made up to 31 December 2006
23 Dec 2008 AA Full accounts made up to 31 December 2005
14 Feb 2008 363a Return made up to 11/01/08; full list of members
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
26 Jan 2007 363a Return made up to 11/01/07; full list of members
14 Jun 2006 363s Return made up to 11/01/06; no change of members
20 Dec 2005 AA Full accounts made up to 31 December 2004
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04