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FINNEXIA CAPITAL LTD

Company number 12223356

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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)
07 Nov 2024	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 7 November 2024	View PDF Withdrawal of a person with significant control statement on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC02	Notification of Tower Financial Group Llc as a person with significant control on 10 October 2024	View PDF Notification of Tower Financial Group Llc as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of Alfio Pacifici as a person with significant control on 2 May 2024	View PDF Cessation of Alfio Pacifici as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM02	Termination of appointment of Fh Secretaries Ltd as a secretary on 2 May 2024	View PDF Termination of appointment of Fh Secretaries Ltd as a secretary on 2 May 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CH01	Director's details changed for Mr Alfio Pacifici on 16 September 2023	View PDF Director's details changed for Mr Alfio Pacifici on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC04	Change of details for Mr Alfio Pacifici as a person with significant control on 15 September 2023	View PDF Change of details for Mr Alfio Pacifici as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CH01	Director's details changed for Mr Alfio Pacifici on 15 September 2023	View PDF Director's details changed for Mr Alfio Pacifici on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	CH01	Director's details changed for Mr Alfio Pacifici on 14 February 2020	View PDF Director's details changed for Mr Alfio Pacifici on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-24 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-24 GBP 500 - link opens in a new window - 11 pages (11 pages)

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FINNEXIA CAPITAL LTD

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