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FINVACCHI UK LIMITED

Company number 09062497

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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 Apr 2019	TM02	Termination of appointment of M & R Secretarial Services Limited as a secretary on 18 April 2019	View PDF Termination of appointment of M & R Secretarial Services Limited as a secretary on 18 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 923,200	View PDF Statement of capital following an allotment of shares on 17 April 2019 GBP 923,200 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	PSC05	Change of details for Sri Global Limited as a person with significant control on 20 December 2018	View PDF Change of details for Sri Global Limited as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 230,000	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 230,000 - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Dec 2018	PSC07	Cessation of Francesca Viviana Barozzi as a person with significant control on 20 December 2018	View PDF Cessation of Francesca Viviana Barozzi as a person with significant control on 20 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 150,000	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
06 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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