FINALTO FINANCIAL SERVICES LIMITED

Company number 06557752

Date	Type	Description	View / Download
20 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-20 EUR 1,235,186	(7 pages)
20 Apr 2015	CH01	Director's details changed for Christian Sundo Frahm on 20 May 2013	(2 pages)
20 Apr 2015	CH01	Director's details changed for Mr Lars Birk Holst on 1 March 2013	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Matthew John Maloney as a director on 10 October 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Sandor Bernard Helby as a director on 30 September 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
09 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-09 EUR 1,235,186	(8 pages)
23 Apr 2013	CERTNM	Company name changed cfh markets LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution	(3 pages)
22 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(8 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
08 Dec 2012	TM01	Termination of appointment of Eric Michelsen as a director	(1 page)
12 Oct 2012	TM01	Termination of appointment of Remonda Kirketerp-Moller as a director	(1 page)
22 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(10 pages)
22 May 2012	TM02	Termination of appointment of Petra Thacker as a secretary	(1 page)
08 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
22 Mar 2012	AD01	Registered office address changed from Warwick House /No.25 Buckingham Palace Road London London SW1W 0PP United Kingdom on 22 March 2012	(1 page)
14 Jul 2011	AD01	Registered office address changed from 22 South Audley Street London W1K 2NY United Kingdom on 14 July 2011	(1 page)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
25 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(9 pages)
05 May 2011	AP01	Appointment of Mr Sandor Bernard Helby as a director	(2 pages)
05 May 2011	AP01	Appointment of Mr Troels Toftelund Madsen as a director	(2 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
11 Apr 2011	AP01	Appointment of Mr Eric Frydenlund Michelsen as a director	(2 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 EUR 1,235,186	(3 pages)
16 Nov 2010	TM01	Termination of appointment of Ashraf Agha as a director	(1 page)