FINALTO TRADING LIMITED

Company number 08663212

Date	Type	Description	View / Download
14 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	(4 pages)
14 Sep 2017	PSC05	Change of details for Dowie Investments Ltd as a person with significant control on 3 May 2017	(2 pages)
23 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-22	(3 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 214,751	(4 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
30 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 213,501	(8 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 212,251.00	(4 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 211,001	(4 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval to allotment of shares 17/09/2015	(15 pages)
21 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 210,001	(5 pages)
21 Sep 2015	AD02	Register inspection address has been changed from 70 st. Mary Axe London EC3A 8BE England to 80 Hammersmith Road London W14 8UD	(1 page)
21 Sep 2015	CH01	Director's details changed for Mr Peter Owen Carnegie Romilly on 28 July 2015	(2 pages)
21 Sep 2015	CH01	Director's details changed for Mr Stephen James Williams on 28 July 2015	(2 pages)
21 Sep 2015	AD04	Register(s) moved to registered office address 10 Jamestown Road London NW1 7BY	(1 page)
05 Aug 2015	AD01	Registered office address changed from 30 st. Mary Axe London EC3A 8BF to 10 Jamestown Road London NW1 7BY on 5 August 2015	(1 page)
22 Jul 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Aviv Talmor as a director on 9 July 2015	(1 page)
17 Feb 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
10 Dec 2014	AA01	Previous accounting period extended from 31 August 2014 to 30 September 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders	(5 pages)
08 Oct 2014	AD03	Register(s) moved to registered inspection location 70 St. Mary Axe London EC3A 8BE	(1 page)
08 Oct 2014	AD02	Register inspection address has been changed to 70 St. Mary Axe London EC3A 8BE	(1 page)
08 Oct 2014	AD01	Registered office address changed from 13 Woodburn Close London NW4 2NF England to 30 St. Mary Axe London EC3A 8BF on 8 October 2014	(1 page)