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FIN EXIM LTD

Company number 04175973

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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)
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
  • GBP 100
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
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 23/10/2018