FINEXEO UK LIMITED

Company number 06278526

Date	Type	Description	View / Download
03 Jul 2018	TM02	Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
17 Oct 2017	AP01	Appointment of Mr Stuart Williams as a director on 1 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of David John Peniket as a director on 30 September 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
26 Jun 2017	PSC02	Notification of Ice Data Services Limited as a person with significant control on 30 April 2017	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
16 May 2017	AD01	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Milton Gate 60 Chiswell Street London EC1Y 4SA on 16 May 2017	(1 page)
08 May 2017	AP01	Appointment of Mr Scott Anthony Hill as a director on 30 April 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Johnathan Huston Short as a director on 30 April 2017	(2 pages)
05 May 2017	AP03	Appointment of Mr Patrick Wolfe Davis as a secretary on 30 April 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr David John Peniket as a director on 30 April 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Frank Di Liso as a director on 30 April 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Eric John Sinclair as a director on 30 April 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Katherine Brown as a director on 30 April 2017	(1 page)
05 May 2017	TM02	Termination of appointment of Nicholas Santini as a secretary on 30 April 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Finexeo Sa as a director on 30 April 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
19 Aug 2016	TM01	Termination of appointment of Alain Miquelon as a director on 31 July 2016	(1 page)
28 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1,000	(7 pages)
28 Jul 2016	AP01	Appointment of Frank Di Liso as a director on 11 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Michael Steven Ptasznik as a director on 10 June 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Andre Craig as a director on 5 May 2016	(1 page)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
10 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000	(6 pages)