- Company Overview for FINVERITY LTD (10958949)
- Filing history for FINVERITY LTD (10958949)
- People for FINVERITY LTD (10958949)
- More for FINVERITY LTD (10958949)
| 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) |
|---|---|---|---|
| 10 Feb 2020 | PSC04 | Change of details for Mr Viacheslav Oganezov as a person with significant control on 27 March 2019 | |
| 28 Jan 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 07 Jan 2020 | AD01 | Registered office address changed from 1 Fore Street Avenue Office 3014 Wework London EC2Y 9DT England to 2 Eastbourne Terrace Wework London W2 6LG on 7 January 2020 | |
| 25 Apr 2019 | CS01 | Confirmation statement made on 25 April 2019 with updates | |
| 29 Mar 2019 | CH01 | Director's details changed for Mr Viacheslav Oganezov on 28 March 2019 | |
| 29 Mar 2019 | PSC04 | Change of details for Mr Viacheslav Oganezov as a person with significant control on 28 March 2019 | |
| 27 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 18 March 2019
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| 26 Mar 2019 | RESOLUTIONS |
Resolutions
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| 25 Mar 2019 | SH02 | Sub-division of shares on 13 March 2019 | |
| 13 Feb 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 08 Jun 2018 | CS01 | Confirmation statement made on 25 April 2018 with updates | |
| 08 Jun 2018 | PSC04 | Change of details for Mr Viacheslav Oganezov as a person with significant control on 4 April 2018 | |
| 19 Mar 2018 | AD01 | Registered office address changed from 7 Hanover Street Flat 4 London W1S 1YD United Kingdom to 1 Fore Street Avenue Office 3014 Wework London EC2Y 9DT on 19 March 2018 | |
| 19 Mar 2018 | TM01 | Termination of appointment of Hariharan Ramamurthy as a director on 19 March 2018 | |
| 01 Feb 2018 | PSC01 | Notification of Alex Fenechiu as a person with significant control on 30 January 2018 | |
| 01 Feb 2018 | AP01 | Appointment of Mr Alex Fenechiu as a director on 30 January 2018 | |
| 01 Feb 2018 | PSC04 | Change of details for Mr Viacheslav Oganezov as a person with significant control on 30 January 2018 | |
| 01 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
| 01 Feb 2018 | AP01 | Appointment of Mr Hariharan Ramamurthy as a director on 30 January 2018 | |
| 01 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 30 January 2018
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| 01 Feb 2018 | AP01 | Appointment of Mr Viacheslav Oganezov as a director on 30 January 2018 | |
| 01 Feb 2018 | TM01 | Termination of appointment of Maria Berdanis as a director on 30 January 2018 | |
| 12 Sep 2017 | NEWINC |
Incorporation
Statement of capital on 2017-09-12
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