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FINALTO FINANCIAL SERVICES LIMITED

Company number 06557752

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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)
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • EUR 796,141
12 Nov 2010 TM01 Termination of appointment of David Godfrey as a director
23 Jun 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Lars Birk Holst on 1 April 2010
16 Apr 2010 CH01 Director's details changed for Mr Ole Rossing on 1 April 2010
16 Apr 2010 CH01 Director's details changed for Ms Remonda Zahdeh Kirketerp-Moller on 1 April 2010
16 Apr 2010 CH01 Director's details changed for Mr David Haydn Godfrey on 1 April 2010
16 Apr 2010 AA03 Resignation of an auditor
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • EUR 586,712
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • EUR 796,141
04 Mar 2010 CH01 Director's details changed for Mr Ashraf Sleiman Agha on 15 February 2010
17 Sep 2009 287 Registered office changed on 17/09/2009 from 2ND floor 19 south audley street london W1K 2NU
11 Sep 2009 88(3) Particulars of contract relating to shares
11 Sep 2009 88(2) Ad 24/08/09\eur si 238773@1=238773\eur ic 250000/488773\
21 May 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 07/04/09; full list of members
22 Apr 2009 353 Location of register of members
22 Apr 2009 190 Location of debenture register
16 Apr 2009 288c Director's change of particulars / lars holst / 10/04/2009
03 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
22 Jan 2009 288c Director's change of particulars / lars holst / 22/01/2009
16 Jan 2009 288a Director appointed ms remonda zahdeh kirketerp-moller
16 Jan 2009 288a Director appointed mr ole rossing
15 Jan 2009 288a Director appointed mr lars birk holst