FINALTO FINANCIAL SERVICES LIMITED

Company number 06557752

Date	Type	Description	View / Download
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 EUR 12,846,259	(3 pages)
23 Nov 2021	PSC07	Cessation of Troels Madsen as a person with significant control on 31 May 2021	(1 page)
28 Sep 2021	AP01	Appointment of Mr Stanislav Bunimovich as a director on 13 September 2021	(2 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
25 Jun 2021	TM01	Termination of appointment of Troels Toftelund Madsen as a director on 31 May 2021	(1 page)
22 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	(4 pages)
22 Apr 2021	PSC05	Change of details for Consolidated Financial Holdings a/S as a person with significant control on 1 February 2021	(2 pages)
22 Apr 2021	PSC01	Notification of Jeremy Samuel Schlachter as a person with significant control on 6 October 2020	(2 pages)
22 Apr 2021	PSC07	Cessation of Neil Offord as a person with significant control on 5 October 2020	(1 page)
01 Mar 2021	AP01	Appointment of Mr Ron Hoffman as a director on 6 October 2020	(2 pages)
01 Mar 2021	AP01	Appointment of Mr Jeremy Samuel Schlachter as a director on 6 October 2020	(2 pages)
01 Mar 2021	AP01	Appointment of Mr Daniel Pucknell George as a director on 4 August 2020	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Marc Levin as a director on 30 November 2020	(1 page)
02 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	(3 pages)
16 Jun 2020	TM01	Termination of appointment of Christian Sundo Frahm as a director on 2 June 2020	(1 page)
16 Jun 2020	PSC07	Cessation of Christian Frahm as a person with significant control on 2 June 2020	(1 page)
17 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	(3 pages)
17 Apr 2020	PSC07	Cessation of Ole Rossing as a person with significant control on 3 December 2019	(1 page)
09 Apr 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
02 Jan 2020	TM01	Termination of appointment of Ole Rossing as a director on 3 December 2019	(1 page)
09 Oct 2019	AUD	Auditor's resignation	(1 page)
03 Oct 2019	AP01	Appointment of Mr Paul Hearn as a director on 1 October 2019	(2 pages)
13 Aug 2019	PSC07	Cessation of Remonda Kirketerp-Moller as a person with significant control on 16 July 2019	(3 pages)
09 Aug 2019	AP01	Appointment of Mr Marc Levin as a director on 30 July 2019	(2 pages)
19 Jul 2019	TM01	Termination of appointment of Remonda Kirketerp Moller as a director on 16 July 2019	(1 page)