MASTER FINCAPITAL LTD

Company number 07431816

Date	Type	Description	View / Download
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	(4 pages)
10 Jan 2022	AP01	Appointment of Mr Renzo Fasolin as a director on 10 January 2022	(2 pages)
10 Jan 2022	AP01	Appointment of Mr Alessandro Vianello as a director on 10 January 2022	(2 pages)
10 Jan 2022	TM01	Termination of appointment of Teresa De Bottis as a director on 10 January 2022	(1 page)
10 Jan 2022	PSC07	Cessation of Teresa De Bottis as a person with significant control on 10 January 2022	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	(4 pages)
03 Nov 2021	PSC01	Notification of Teresa De Bottis as a person with significant control on 26 October 2021	(2 pages)
26 Oct 2021	AP01	Appointment of Ms Teresa De Bottis as a director on 26 October 2021	(2 pages)
25 Oct 2021	TM02	Termination of appointment of Kader Keita as a secretary on 30 May 2021	(1 page)
13 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	(3 pages)
19 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	(4 pages)
19 Jan 2021	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 19 January 2021	(1 page)
09 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	(4 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	(4 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 101,000	(3 pages)
23 Oct 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(4 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
10 Oct 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
08 Jun 2018	AP03	Appointment of Mr Kader Keita as a secretary on 1 June 2018	(2 pages)
15 Jan 2018	PSC07	Cessation of Daniele Pina as a person with significant control on 11 January 2018	(1 page)
15 Jan 2018	PSC01	Notification of Francesco Carosiello as a person with significant control on 11 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Daniele Pina as a director on 11 January 2018	(1 page)
15 Jan 2018	AP01	Appointment of Mr Francesco Carosiello as a director on 11 January 2018	(2 pages)
06 Sep 2017	PSC01	Notification of Daniele Pina as a person with significant control on 1 September 2017	(2 pages)