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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)
15 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Apr 2012 AP01 Appointment of Mr Bret Richard Bolin as a director
04 Apr 2012 AP01 Appointment of Mr Andrew William Hicks as a director
12 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2012 CERTNM Company name changed troy trm b LIMITED\certificate issued on 14/02/12
  • RES15 ‐ Change company name resolution on 2012-02-14
14 Feb 2012 CONNOT Change of name notice
01 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
01 Nov 2011 NEWINC Incorporation