- Company Overview for FINEQIA LIMITED (09738216)
- Filing history for FINEQIA LIMITED (09738216)
- People for FINEQIA LIMITED (09738216)
- More for FINEQIA LIMITED (09738216)
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) |
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01 Oct 2024 | AD01 | Registered office address changed from 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ United Kingdom to 27 Hill Street Third Floor London W1J 5LP on 1 October 2024 | |
25 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
19 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with updates | |
12 Jun 2024 | AP01 | Appointment of Mr Warren Sergeant as a director on 12 June 2024 | |
22 Dec 2023 | AD01 | Registered office address changed from Flat 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ England to 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ on 22 December 2023 | |
21 Dec 2023 | AD01 | Registered office address changed from 13 South Audley Street London W1K 1HL England to Flat 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ on 21 December 2023 | |
14 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
01 Sep 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
20 Jul 2023 | CH01 | Director's details changed for Mr Bundeep Singh Rangar on 19 July 2023 | |
20 Jul 2023 | AD01 | Registered office address changed from Dog Hill Barn North Road Middleham Leyburn DL8 4PJ England to 13 South Audley Street London W1K 1HL on 20 July 2023 | |
20 Jul 2023 | CH03 | Secretary's details changed for Ms Anna Jerjoma on 19 July 2023 | |
20 Jun 2023 | AD01 | Registered office address changed from Lansdowne House 1st Floor 57 Berkeley Square London W1J 6ER England to Dog Hill Barn North Road Middleham Leyburn DL8 4PJ on 20 June 2023 | |
06 Feb 2023 | AP03 | Appointment of Ms Anna Jerjoma as a secretary on 1 September 2022 | |
06 Feb 2023 | TM01 | Termination of appointment of Mei Ye Kong as a director on 31 August 2022 | |
30 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
16 Aug 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Stephen John Mccann as a director on 20 June 2022 | |
30 Jun 2022 | AD01 | Registered office address changed from Lansdowne House 3rd Floor 57 Berkeley Square London W1J 6ER United Kingdom to Lansdowne House 1st Floor 57 Berkeley Square London W1J 6ER on 30 June 2022 | |
30 Jun 2022 | AP01 | Appointment of Ms Mei Ye Kong as a director on 20 June 2022 | |
24 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
14 Feb 2022 | AD01 | Registered office address changed from 12 Bolton Street Mayfair London W1J 8BD England to Lansdowne House 3rd Floor 57 Berkeley Square London W1J 6ER on 14 February 2022 | |
30 Dec 2021 | CH01 | Director's details changed for Mr Bundeep Singh Rangar on 15 October 2021 | |
30 Dec 2021 | CH01 | Director's details changed for Mr Stephen John Mccann on 30 December 2021 | |
30 Dec 2021 | AD01 | Registered office address changed from Lansdowne House 3rd Floor 57 Berkeley Square London W1J 6ER England to 12 Bolton Street Mayfair London W1J 8BD on 30 December 2021 |