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FINCORP INVESTMENT LTD

Company number 08588120

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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)
06 Feb 2015	AP01	Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2013	View PDF Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	TM01	Termination of appointment of Greta Llorente as a director on 4 February 2015	View PDF Termination of appointment of Greta Llorente as a director on 4 February 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 26,000,000	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 26,000,000 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 26,000,000	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 26,000,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 8,000,000	View PDF Statement of capital following an allotment of shares on 13 February 2014 GBP 8,000,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	AP01	Appointment of Mr José Antonio Morell Belda as a director	View PDF Appointment of Mr José Antonio Morell Belda as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AP01	Appointment of Mr Mariano Boria Zaragoza as a director	View PDF Appointment of Mr Mariano Boria Zaragoza as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AP01	Appointment of Mrs Greta Llorente Luis as a director	View PDF Appointment of Mrs Greta Llorente Luis as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AP01	Appointment of Mrs Monica Masia Lizana as a director	View PDF Appointment of Mrs Monica Masia Lizana as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AP01	Appointment of Mrs Elvira Lozano Fernandez as a director	View PDF Appointment of Mrs Elvira Lozano Fernandez as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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