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FINPOINT LIMITED

Company number 08846630

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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)
18 Jan 2016	CH01	Director's details changed for Ms Emma Stubbs on 15 January 2016	View PDF Director's details changed for Ms Emma Stubbs on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Guy Roger Gregory Bridge on 15 January 2016	View PDF Director's details changed for Mr Guy Roger Gregory Bridge on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Rainer Plentl on 15 January 2016	View PDF Director's details changed for Mr Rainer Plentl on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AP01	Appointment of Mr Marc Krombach as a director on 7 January 2016	View PDF Appointment of Mr Marc Krombach as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	TM01	Termination of appointment of Geoffrey Richard Miller as a director on 6 January 2016	View PDF Termination of appointment of Geoffrey Richard Miller as a director on 6 January 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	AP01	Appointment of Mr Guy Roger Gregory Bridge as a director on 1 October 2015	View PDF Appointment of Mr Guy Roger Gregory Bridge as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,500,000	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,500,000 - link opens in a new window - 6 pages (6 pages)
11 Apr 2014	AD01	Registered office address changed from 19 Heathmans Road London SW6 4TJ United Kingdom on 11 April 2014	View PDF Registered office address changed from 19 Heathmans Road London SW6 4TJ United Kingdom on 11 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 24 January 2014 GBP 1,500,000 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	AP01	Appointment of Rainer Plentl as a director	View PDF Appointment of Rainer Plentl as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	AP01	Appointment of Emma Stubbs as a director	View PDF Appointment of Emma Stubbs as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 85 pages (85 pages)
15 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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