Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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31 Oct 2024 |
PSC05 |
Change of details for Fiinu Holdings Ltd as a person with significant control on 24 November 2023
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25 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Simon Michael Leathers as a director on 31 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Dr Marko Petteri Sjoblom as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Charles Alexander Resnick as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Katrina Irene Matilda Arnold as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Huw Alistair Evans as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Christopher Francis Sweeney as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Joseph Jerry Liow Yune Loy as a director on 31 December 2023
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27 Dec 2023 |
SH19 |
Statement of capital on 27 December 2023
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27 Dec 2023 |
SH20 |
Statement by Directors
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27 Dec 2023 |
CAP-SS |
Solvency Statement dated 20/12/23
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Nov 2023 |
AD01 |
Registered office address changed from Meadows Business Park, Station Approach Camberley GU17 9AB England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 24 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
CERTNM |
Company name changed fiinu bank LIMITED\certificate issued on 22/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-19
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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