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FINASWISS TRADING UK LIMITED

Company number 08398271

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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)
23 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	PSC04	Change of details for Mr Stefano Scarpetta as a person with significant control on 1 April 2021	View PDF Change of details for Mr Stefano Scarpetta as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC04	Change of details for Mr Stefano Scarpetta as a person with significant control on 1 April 2021	View PDF Change of details for Mr Stefano Scarpetta as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 29 November 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 29 November 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AAMD	Amended total exemption full accounts made up to 31 August 2017	View PDF Amended total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
17 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Aug 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Cosec Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	CH01	Director's details changed for Mr Oheneba Kofi Owusu Bempah on 13 September 2017	View PDF Director's details changed for Mr Oheneba Kofi Owusu Bempah on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Cosec Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)

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FINASWISS TRADING UK LIMITED

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