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FINCOMTRADE LTD

Company number 04549039

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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)
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
14 Sep 2016 AD01 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU to Euro House 133 Ballards Lane London N3 1LJ on 14 September 2016
29 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Jan 2016 CH01 Director's details changed for Mr Andrew Rudenko on 1 January 2015
22 May 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Mar 2015 AP01 Appointment of Ms Stanislava Lukacova as a director on 3 March 2015
08 Jan 2015 CERTNM Company name changed the russian energy agency LIMITED\certificate issued on 08/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-06
29 Dec 2014 AAMD Amended accounts for a dormant company made up to 30 September 2012
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
12 Dec 2014 CH01 Director's details changed for Mr Andrew Rudenko on 12 December 2014
01 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
03 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
30 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 TM01 Termination of appointment of Andrew Rudenko as a director
17 Jun 2013 AAMD Amended accounts made up to 30 September 2012
29 May 2013 AA Accounts for a dormant company made up to 30 September 2012
01 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
24 May 2012 AA Accounts for a dormant company made up to 30 September 2011
27 Sep 2011 AD01 Registered office address changed from Supreme House 300 Regent's Park Road London N3 2JX on 27 September 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
05 May 2011 CH01 Director's details changed for Mr Andrew Rudenko on 10 October 2010
05 May 2011 CH01 Director's details changed for Mr Andrew Rudenko on 10 October 2010