Companies House does not verify the accuracy of the information filed

Advanced company search

FRONERI UK FINCO LIMITED

Company number 12397083

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
08 Apr 2024	TM01	Termination of appointment of Ibrahim Mahmood Ibrahim Najafi as a director on 3 April 2024	View PDF Termination of appointment of Ibrahim Mahmood Ibrahim Najafi as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
20 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AD03	Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
17 Oct 2022	AD02	Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
11 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 EUR 10.01 USD 0.01	View PDF Statement of capital following an allotment of shares on 16 December 2021 EUR 10.01 USD 0.01 - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
01 Feb 2021	TM01	Termination of appointment of Marcello Mattia as a director on 31 January 2021	View PDF Termination of appointment of Marcello Mattia as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	AP01	Appointment of Ivar Jan Blanken as a director on 16 November 2020	View PDF Appointment of Ivar Jan Blanken as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 EUR 10.01	View PDF Statement of capital following an allotment of shares on 31 January 2020 EUR 10.01 - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-10 EUR .01	View PDF Incorporation Statement of capital on 2020-01-10 EUR .01 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?