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FINURA PARTNERS LIMITED

Company number 09560937

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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 Nov 2024 PSC05 Change of details for Benchmark Capital Limited as a person with significant control on 29 October 2024
10 Oct 2024 AD01 Registered office address changed from 15 Bowling Green Lane London EC1R 0BD England to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 10 October 2024
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jun 2024 MA Memorandum and Articles of Association
05 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
09 Oct 2023 TM01 Termination of appointment of David Jason White as a director on 28 September 2023
09 Oct 2023 AP01 Appointment of Mr Karan Jitendra Sejpal as a director on 28 September 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
16 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
09 Feb 2022 CH01 Director's details changed for Mr James Edward Herman on 21 October 2020
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 AP01 Appointment of Mr Edward Dymott as a director on 8 June 2021
14 Jun 2021 TM01 Termination of appointment of Keith Samuel Hare as a director on 8 June 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
29 Jan 2021 CH01 Director's details changed for Mr Nathan Berkley Mead-Wellings on 29 January 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2020 TM01 Termination of appointment of Ian Robert Cooke as a director on 10 June 2020
15 Sep 2020 AP01 Appointment of Mr David Jason White as a director on 10 June 2020
18 Aug 2020 CH01 Director's details changed for Mr James Edward Herman on 18 August 2020
26 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 AP01 Appointment of Mr Toby Owen-Browne as a director on 24 April 2015