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FINMAP LTD

Company number 13281743

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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 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
02 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
09 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 116.902
09 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
07 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1.181
28 Nov 2022 AA Total exemption full accounts made up to 31 October 2022
24 Nov 2022 AA01 Previous accounting period shortened from 31 March 2023 to 31 October 2022
15 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
08 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
14 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 100
09 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
11 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2021 MA Memorandum and Articles of Association
07 Apr 2021 CH01 Director's details changed for Mr Artem Grebinnyk on 7 April 2021
07 Apr 2021 PSC04 Change of details for Mr Ivan Kaunov as a person with significant control on 7 April 2021
07 Apr 2021 PSC04 Change of details for Mr Oleksandr Solovei as a person with significant control on 7 April 2021
07 Apr 2021 AD01 Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 7 April 2021
21 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-21
  • GBP 77.75