FINEXEO UK LIMITED

Company number 06278526

Date	Type	Description	View / Download
08 Jul 2015	AP01	Appointment of Eric Sinclair as a director on 2 April 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Andre Craig as a director on 2 April 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Alain Miquelon as a director on 2 April 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Michael Ptasznik as a director on 2 April 2015	(2 pages)
07 Jul 2015	AP03	Appointment of Nicholas Santini as a secretary on 8 May 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Katherine Brown as a director on 2 April 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Emmanuel Carjat as a director on 8 May 2015	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
25 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000	(3 pages)
20 Aug 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(3 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
11 Jul 2012	AD01	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD United Kingdom on 11 July 2012	(1 page)
11 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(3 pages)
11 Jul 2012	AD01	Registered office address changed from 39 Houndsditch London EC3A 7DB on 11 July 2012	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
29 Jul 2011	TM02	Termination of appointment of Aiyesha Husain as a secretary	(1 page)
08 Jul 2011	AP01	Appointment of Mr Emmanuel Carjat as a director	(2 pages)
06 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(3 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
25 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(4 pages)
25 Jun 2010	CH02	Director's details changed for Finexeo Sa on 2 October 2009	(2 pages)
25 Jun 2010	CH02	Director's details changed for Finexeo Sa on 17 December 2007	(1 page)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
09 Sep 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)