- 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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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
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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 |