FINALTO FINANCIAL SERVICES LIMITED
Company number 06557752
- Company Overview for FINALTO FINANCIAL SERVICES LIMITED (06557752)
- Filing history for FINALTO FINANCIAL SERVICES LIMITED (06557752)
- People for FINALTO FINANCIAL SERVICES LIMITED (06557752)
- Charges for FINALTO FINANCIAL SERVICES LIMITED (06557752)
- More for FINALTO FINANCIAL SERVICES LIMITED (06557752)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | AUD | Auditor's resignation | |
| 12 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 Aug 2024 | AP01 | Appointment of Mr Simon Mark Ormrod as a director on 13 August 2024 | |
| 16 Aug 2024 | AP01 | Appointment of Mr Pablo Manuel Quiroga Gomez as a director on 14 August 2024 | |
| 13 Jun 2024 | TM01 | Termination of appointment of Paul Matthew Mildon as a director on 13 June 2024 | |
| 13 May 2024 | TM01 | Termination of appointment of Ka Wing Tam as a director on 10 May 2024 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with no updates | |
| 15 Apr 2024 | MR04 | Satisfaction of charge 1 in full | |
| 11 Jan 2024 | PSC06 | Change of details for Dowie Investments (Uk) Limited as a person with significant control on 10 January 2024 | |
| 10 Jan 2024 | PSC03 | Notification of Dowie Investments (Uk) Limited as a person with significant control on 10 January 2024 | |
| 10 Jan 2024 | PSC07 | Cessation of Finalto a/S as a person with significant control on 10 January 2024 | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Jun 2023 | AP01 | Appointment of Mr Ka Wing Tam as a director on 13 June 2023 | |
| 30 May 2023 | AP01 | Appointment of Mr Paul Anthony Groves as a director on 23 May 2023 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
| 16 Jan 2023 | PSC07 | Cessation of Paul Matthew Mildon as a person with significant control on 16 January 2023 | |
| 16 Jan 2023 | PSC07 | Cessation of Matthew John Maloney as a person with significant control on 16 January 2023 | |
| 13 Jan 2023 | PSC07 | Cessation of Jeremy Samuel Schlachter as a person with significant control on 1 January 2023 | |
| 10 Jan 2023 | TM01 | Termination of appointment of Jeremy Samuel Schlachter as a director on 1 January 2023 | |
| 29 Nov 2022 | PSC07 | Cessation of Ron Hoffman as a person with significant control on 29 November 2022 | |
| 29 Nov 2022 | TM01 | Termination of appointment of Ron Hoffman as a director on 29 November 2022 | |
| 11 Oct 2022 | PSC07 | Cessation of Julia Free as a person with significant control on 30 September 2022 | |
| 11 Oct 2022 | TM01 | Termination of appointment of Julia Free as a director on 30 September 2022 | |
| 20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with updates |