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FINCA 79 LIMITED

Company number 10412120

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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)
21 Feb 2025	PSC04	Change of details for Jane Mcfarlane as a person with significant control on 20 February 2025	View PDF Change of details for Jane Mcfarlane as a person with significant control on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	PSC04	Change of details for Ian Kenneth Mcfarlane as a person with significant control on 20 February 2025	View PDF Change of details for Ian Kenneth Mcfarlane as a person with significant control on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	AD01	Registered office address changed from Sky View East Midlands Airport Castle Donington Derby DE74 2SA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 February 2025	View PDF Registered office address changed from Sky View East Midlands Airport Castle Donington Derby DE74 2SA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	CH01	Director's details changed for Mr Ian Kenneth Mcfarlane on 20 February 2025	View PDF Director's details changed for Mr Ian Kenneth Mcfarlane on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	CH01	Director's details changed for Mrs Jane Mcfarlane on 20 February 2025	View PDF Director's details changed for Mrs Jane Mcfarlane on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2023	PSC04	Change of details for Ian Kenneth Mcfarlane as a person with significant control on 21 August 2023	View PDF Change of details for Ian Kenneth Mcfarlane as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC04	Change of details for Jane Mcfarlane as a person with significant control on 21 August 2023	View PDF Change of details for Jane Mcfarlane as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CH01	Director's details changed for Mr Ian Kenneth Mcfarlane on 21 August 2023	View PDF Director's details changed for Mr Ian Kenneth Mcfarlane on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CH01	Director's details changed for Mrs Jane Mcfarlane on 21 August 2023	View PDF Director's details changed for Mrs Jane Mcfarlane on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)

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FINCA 79 LIMITED

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