MASTER FINCAPITAL LTD

Company number 07431816

Date	Type	Description	View / Download
06 Sep 2017	PSC07	Cessation of Novafin Consulting Sa as a person with significant control on 1 September 2017	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 51,000	(3 pages)
28 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
18 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 17 November 2016 with updates	(4 pages)
15 Mar 2017	AD01	Registered office address changed from 190 Chiswick High Road London W4 1PP to 62 Wilson Street London EC2A 2BU on 15 March 2017	(1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
10 Aug 2016	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-08-10 GBP 50,000	(20 pages)
10 Aug 2016	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(20 pages)
10 Aug 2016	RT01	Administrative restoration application	(3 pages)
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
18 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 50,000	(3 pages)
17 Nov 2014	AP01	Appointment of Mr Daniele Pina as a director on 17 November 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Joyce Osborn as a director on 17 November 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 50,000	(4 pages)
08 Oct 2014	AP01	Appointment of Mrs Joyce Osborn as a director on 8 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Ferdinando Fusaro as a director on 8 October 2014	(1 page)
08 Oct 2014	TM02	Termination of appointment of Tax & Advise Ltd as a secretary on 8 October 2014	(1 page)
08 Oct 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2RE to 190 Chiswick High Road London W4 1PP on 8 October 2014	(1 page)
09 Sep 2014	CERTNM	Company name changed cfe capital LTD\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-09	(3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)