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FINEQIA LIMITED

Company number 09738216

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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)
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
  • GBP 2,700,002
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