- Company Overview for FIN EXIM LTD (04175973)
- Filing history for FIN EXIM LTD (04175973)
- People for FIN EXIM LTD (04175973)
- More for FIN EXIM LTD (04175973)
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) |
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08 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
29 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
23 May 2023 | AAMD | Amended total exemption full accounts made up to 31 March 2022 | |
08 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
30 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
08 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with no updates | |
30 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
31 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
08 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
09 Mar 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates | |
30 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
08 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with no updates | |
29 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
08 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
08 Nov 2018 | PSC07 | Cessation of Dmitry Ushakov as a person with significant control on 31 August 2018 | |
08 Nov 2018 | PSC01 | Notification of Timo Uschakov as a person with significant control on 31 August 2018 | |
08 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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23 Oct 2018 | RP04CS01 | Second filing of Confirmation Statement dated 08/03/2017 | |
23 Oct 2018 | RP04AR01 | Second filing of the annual return made up to 8 March 2016 | |
23 Oct 2018 | RP04AR01 | Second filing of the annual return made up to 8 March 2015 | |
03 Oct 2018 | PSC01 | Notification of Dmitry Ushakov as a person with significant control on 6 April 2016 | |
03 Oct 2018 | PSC07 | Cessation of Trade Marketing Business Ltd as a person with significant control on 6 April 2016 | |
27 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with no updates | |
30 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
12 May 2017 | CS01 |
Confirmation statement made on 8 March 2017 with updates
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