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FINALTO A/S

Company number FC029437

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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 Jul 2024	OSAP01	Appointment of Yat Fan Ng as a director on 24 June 2024	View PDF Appointment of Yat Fan Ng as a director on 24 June 2024 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
05 Jun 2023	OSAP01	Appointment of Stanislav Bunimovich as a director on 23 February 2023	View PDF Appointment of Stanislav Bunimovich as a director on 23 February 2023 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	OSAP01	Appointment of Paul Anthony Groves as a director on 23 February 2023	View PDF Appointment of Paul Anthony Groves as a director on 23 February 2023 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	OSAP01	Appointment of Mikkel Kallerup Olsen as a director on 28 June 2022	View PDF Appointment of Mikkel Kallerup Olsen as a director on 28 June 2022 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	OSTM01	Termination of appointment of Jeremy Samuel Schlachter as a director on 1 January 2023	View PDF Termination of appointment of Jeremy Samuel Schlachter as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	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 - 35 pages (35 pages)
26 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 - 35 pages (35 pages)
25 Jul 2022	OSTM01	Termination of appointment of Jon Poulsen as a director on 30 April 2021	View PDF Termination of appointment of Jon Poulsen as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	OSAP01	Appointment of Jeremy Samuel Schlachter as a director on 18 September 2020	View PDF Appointment of Jeremy Samuel Schlachter as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	OSAP01	Appointment of Jon Poulsen as a director on 30 November 2020	View PDF Appointment of Jon Poulsen as a director on 30 November 2020 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	OSNM01	Change of registered name of an overseas company on 18 March 2021 from Consolidated financial holdings a/s	View PDF Change of registered name of an overseas company on 18 March 2021 from Consolidated financial holdings a/s - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	OSCH01	Details changed for a UK establishment - BR014419 Name Change Consolidated financial holdings a/s,1 February 2021	View PDF Details changed for a UK establishment - BR014419 Name Change Consolidated financial holdings a/s,1 February 2021 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	OSTM01	Termination of appointment of Anna Petra Therese Thacker as a director on 15 March 2010	View PDF Termination of appointment of Anna Petra Therese Thacker as a director on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	OSTM01	Termination of appointment of Christopher Anthony Mathias as a director on 30 June 2017	View PDF Termination of appointment of Christopher Anthony Mathias as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	OSTM01	Termination of appointment of Christian Sundo Frahm as a director on 29 April 2020	View PDF Termination of appointment of Christian Sundo Frahm as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	OSTM01	Termination of appointment of Cathrine Grenaa Frahm as a director on 15 March 2010	View PDF Termination of appointment of Cathrine Grenaa Frahm as a director on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	OSTM02	Termination of appointment of Christian Sundo Frahm as secretary on 29 April 2020	View PDF Termination of appointment of Christian Sundo Frahm as secretary on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
30 Mar 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
30 Mar 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null	View PDF Details changed for an overseas company - Change in Gov Law 31/12/9999 Null - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec
24 Mar 2021	OSAP01	Appointment of Mr Matthew John Maloney as a director on 10 October 2014	View PDF Appointment of Mr Matthew John Maloney as a director on 10 October 2014 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)

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