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FINASTRA GLOBAL LIMITED

Company number 07830889

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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)
10 Apr 2024	AP01	Appointment of Ms Jessica Locke as a director on 10 April 2024	View PDF Appointment of Ms Jessica Locke as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Paul Kim as a director on 10 April 2024	View PDF Termination of appointment of Paul Kim as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CH01	Director's details changed for Mr James Barker on 13 March 2024	View PDF Director's details changed for Mr James Barker on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 51 pages (51 pages)
01 Feb 2024	CH01	Director's details changed for Ines Zucchino on 30 January 2024	View PDF Director's details changed for Ines Zucchino on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Ines Zucchino as a director on 30 January 2024 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2024 under section 1088 of the Companies Act 2006	View PDF Appointment of Ines Zucchino as a director on 30 January 2024 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	MR01	Registration of charge 078308890006, created on 11 January 2024	View PDF Registration of charge 078308890006, created on 11 January 2024 - link opens in a new window - 13 pages (13 pages)
03 Jan 2024	TM01	Termination of appointment of Neil Austin Blagden as a director on 31 December 2023	View PDF Termination of appointment of Neil Austin Blagden as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CH01	Director's details changed for Mr Timo Schloesser on 19 December 2023	View PDF Director's details changed for Mr Timo Schloesser on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CH01	Director's details changed for Mr James Barker on 13 November 2023	View PDF Director's details changed for Mr James Barker on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	MR04	Satisfaction of charge 078308890005 in full	View PDF Satisfaction of charge 078308890005 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 51 pages (51 pages)
15 May 2023	PSC04	Change of details for Mr. Robert Frederick Smith as a person with significant control on 15 February 2018	View PDF Change of details for Mr. Robert Frederick Smith as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	AP01	Appointment of Mr Paul Kim as a director on 18 December 2022	View PDF Appointment of Mr Paul Kim as a director on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 48 pages (48 pages)
01 Jun 2022	TM01	Termination of appointment of Kent Metzroth as a director on 31 May 2022	View PDF Termination of appointment of Kent Metzroth as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	TM01	Termination of appointment of Stuart Pemble as a director on 29 January 2021	View PDF Termination of appointment of Stuart Pemble as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP01	Appointment of Mr James Barker as a director on 29 January 2021	View PDF Appointment of Mr James Barker as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 40 pages (40 pages)
31 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 43 pages (43 pages)
02 Jul 2020	CH01	Director's details changed for Mr Stuart Pemble on 2 July 2020	View PDF Director's details changed for Mr Stuart Pemble on 2 July 2020 - link opens in a new window - 2 pages (2 pages)

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FINASTRA GLOBAL LIMITED

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