FINANFORFAITING LTD

Company number 08718857

Date	Type	Description	View / Download
16 Mar 2018	TM01	Termination of appointment of Francisco Javier Gracia Alonso as a director on 16 March 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 16 March 2018	(1 page)
16 Mar 2018	PSC07	Cessation of Fabio Pastore as a person with significant control on 16 March 2018	(1 page)
16 Mar 2018	AD01	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 16 March 2018	(1 page)
10 Mar 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
05 Jan 2017	AD01	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
24 Nov 2016	AP01	Appointment of Mr Francisco Javier Gracia Alonso as a director on 15 November 2016	(2 pages)
11 Nov 2016	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016	(2 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
03 Jun 2016	AD01	Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016	(1 page)
29 Feb 2016	AD01	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016	(1 page)
20 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,700,000	(3 pages)
01 Oct 2015	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015	(1 page)
28 Jul 2015	AD01	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 28 July 2015	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
01 Jul 2015	TM02	Termination of appointment of Mariano Boria Zaragoza as a secretary on 30 June 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,700,000	(3 pages)
22 Sep 2014	TM01	Termination of appointment of Horacio Emilio Santoianni as a director on 22 September 2014	(1 page)
04 Mar 2014	AP03	Appointment of Mr Mariano Boria Zaragoza as a secretary	(2 pages)
04 Mar 2014	AP01	Appointment of Mr Horacio Emilio Santoianni as a director	(2 pages)
04 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-04 GBP 1,700,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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