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FINSU LIMITED

Company number 13215039

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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)
22 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2024	PSC04	Change of details for Mr Frederik Muelke as a person with significant control on 21 February 2024	View PDF Change of details for Mr Frederik Muelke as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of Julius Ferdinand Simon as a person with significant control on 21 February 2024	View PDF Cessation of Julius Ferdinand Simon as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM01	Termination of appointment of Ricardo Pedro Rodriguez as a director on 31 May 2023	View PDF Termination of appointment of Ricardo Pedro Rodriguez as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 115.73	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 115.73 - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	AP01	Appointment of Ricardo Pedro Rodriguez as a director on 18 August 2022	View PDF Appointment of Ricardo Pedro Rodriguez as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH01	Director's details changed for Mr Frederik Muelke on 23 February 2022	View PDF Director's details changed for Mr Frederik Muelke on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 February 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	TM01	Termination of appointment of Julius Ferdinand Simon as a director on 31 December 2021	View PDF Termination of appointment of Julius Ferdinand Simon as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 112.24	View PDF Statement of capital following an allotment of shares on 26 August 2021 GBP 112.24 - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 9 July 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-22 GBP 100	View PDF Incorporation Statement of capital on 2021-02-22 GBP 100 - link opens in a new window - 32 pages (32 pages)

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FINSU LIMITED

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