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) |
---|---|---|---|
12 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 6 October 2010
|
|
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
|
|
19 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 29 December 2009
|
|
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 |