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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)
20 Dec 2021 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 20 December 2021
15 Oct 2021 AD01 Registered office address changed from Lansdowne House, 1st Floor 57 Berkeley Square London W1J 6ER United Kingdom to 12 Bolton Street Mayfair London W1J 8BD on 15 October 2021
30 Sep 2021 AA Full accounts made up to 30 September 2020
23 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
30 Sep 2020 AA Accounts for a small company made up to 30 September 2019
26 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
20 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
02 Jul 2019 AA Accounts for a small company made up to 30 September 2018
03 Dec 2018 CH01 Director's details changed for Mr Bundeep Singh Rangar on 1 December 2018
28 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
18 Jul 2018 AD01 Registered office address changed from Lansdowne House (Floor 1) 57 Berkeley Square London W1J 6ER United Kingdom to Lansdowne House, 1st Floor 57 Berkeley Square London W1J 6ER on 18 July 2018
17 Jul 2018 AD01 Registered office address changed from Ixl House 18 Heddon Street London W1B 4DA England to Lansdowne House (Floor 1) 57 Berkeley Square London W1J 6ER on 17 July 2018
22 Jun 2018 AA Accounts for a small company made up to 30 September 2017
26 Apr 2018 PSC05 Change of details for Fineqia International Inc. as a person with significant control on 29 November 2017
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 200,002
30 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
24 May 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Aug 2016 AD01 Registered office address changed from , Ixl House 18 Heddon Street, London, W1B 4DA, England to Ixl House 18 Heddon Street London W1B 4DA on 19 August 2016
19 Aug 2016 AD01 Registered office address changed from , 18 Heddon Street, London, W1B 4DA, England to Ixl House 18 Heddon Street London W1B 4DA on 19 August 2016
19 Aug 2016 AD01 Registered office address changed from , Ixl House Heddon Street, Mayfair, London, W1B 4DA, England to Ixl House 18 Heddon Street London W1B 4DA on 19 August 2016
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
04 Aug 2016 AA01 Current accounting period extended from 31 August 2016 to 30 September 2016
03 Aug 2016 AP01 Appointment of Mr Bundeep Singh Rangar as a director on 3 August 2016
03 Aug 2016 AP01 Appointment of Mr Stephen John Mccann as a director on 3 August 2016
03 Aug 2016 TM01 Termination of appointment of Sharon Ayres as a director on 3 August 2016