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FINEXEO UK LIMITED

Company number 06278526

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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)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
01 Aug 2024	PSC05	Change of details for Ice Data Services Limited as a person with significant control on 1 August 2024	View PDF Change of details for Ice Data Services Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 1 August 2024	View PDF Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 1 August 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
05 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
21 Sep 2022	AP01	Appointment of Mr Christopher Jeffrey Rhodes as a director on 7 July 2022	View PDF Appointment of Mr Christopher Jeffrey Rhodes as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Stuart Glen Williams as a director on 30 June 2022	View PDF Termination of appointment of Stuart Glen Williams as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
02 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AP01	Appointment of Mr Arthur Warren Gardiner as a director on 15 May 2021	View PDF Appointment of Mr Arthur Warren Gardiner as a director on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Scott Anthony Hill as a director on 14 May 2021	View PDF Termination of appointment of Scott Anthony Hill as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
16 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
04 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AP01	Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018	View PDF Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	TM01	Termination of appointment of Johnathan Huston Short as a director on 26 October 2018	View PDF Termination of appointment of Johnathan Huston Short as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
21 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Aug 2018	CAP-SS	Solvency Statement dated 27/02/17	View PDF Solvency Statement dated 27/02/17 - link opens in a new window - 1 page (1 page)
21 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Aug 2018	AP03	Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 August 2018	View PDF Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 August 2018 - link opens in a new window - 2 pages (2 pages)

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FINEXEO UK LIMITED

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