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FININVEST OVERSEAS INC. LTD.

Company number 09517264

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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 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2024	TM01	Termination of appointment of Ricardo Richards Gross as a director on 4 July 2024	View PDF Termination of appointment of Ricardo Richards Gross as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC07	Cessation of Ricardo Richards Gross as a person with significant control on 4 July 2024	View PDF Cessation of Ricardo Richards Gross as a person with significant control on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC01	Notification of Juan Jose Valerio Alfaro as a person with significant control on 4 July 2024	View PDF Notification of Juan Jose Valerio Alfaro as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr Juan Jose Valerio Alfaro as a director on 4 July 2024	View PDF Appointment of Mr Juan Jose Valerio Alfaro as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2023	TM01	Termination of appointment of Plutarco Cohen Camarano as a director on 19 June 2020	View PDF Termination of appointment of Plutarco Cohen Camarano as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC07	Cessation of Plutarco Cohen Camarano as a person with significant control on 19 June 2020	View PDF Cessation of Plutarco Cohen Camarano as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Mr Ricardo Richards Gross as a director on 19 June 2020	View PDF Appointment of Mr Ricardo Richards Gross as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC01	Notification of Ricardo Richards Gross as a person with significant control on 19 June 2020	View PDF Notification of Ricardo Richards Gross as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2021	PSC07	Cessation of Alexandra Meade as a person with significant control on 17 March 2020	View PDF Cessation of Alexandra Meade as a person with significant control on 17 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2021	PSC01	Notification of Plutarco Cohen Camarano as a person with significant control on 17 March 2020	View PDF Notification of Plutarco Cohen Camarano as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM01	Termination of appointment of Alexandra Meade as a director on 17 March 2020	View PDF Termination of appointment of Alexandra Meade as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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FININVEST OVERSEAS INC. LTD.

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