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FINESSE SOLUTIONS, INC.

Company number FC032723

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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)
08 Apr 2024 OSCH01 Details changed for a UK establishment - BR017800 Address Change 3RD floor 1 ashley road, altrincham, cheshire, WA14 2DT,8 December 2023
14 Oct 2021 OSCH02 Details changed for an overseas company - C/O Capitol Corporate Services, Inc. 1675 South State St, Dover, Delaware 199001, United States
06 Jan 2020 OSTM02 Termination of appointment of John Piccione as secretary on 31 December 2019
13 Sep 2018 OSAP01 Appointment of Seth Harry Hoogasian as a director on 9 January 2017
03 Aug 2018 OSTM01 Termination of appointment of a director
03 Aug 2018 OSTM02 Termination of appointment of Seth Harry Hoogasian as secretary on 21 March 2018
06 Sep 2017 OSAP03 Appointment of Genoffir Maud Macleod as a secretary on 9 January 2017
23 Aug 2017 OSCH01 Details changed for a UK establishment - BR017800 Address Change 4 grove court, enderby, leicester, LE19 1SA,3 August 2017
23 Aug 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017800 Person Authorised to Represent terminated 03/08/2017 mark david selker
23 Aug 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017800 Person Authorised to Represent terminated 03/08/2017 luc schultheiss
23 Aug 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017800 Person Authorised to Represent terminated 03/08/2017 barbara paldus
23 Aug 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017800 Person Authorised to Represent terminated 03/08/2017 anne frewin
23 Aug 2017 OSAP07 Appointment of Oakwood Corporate Secretary Limited as a person authorised to accept service for UK establishment BR017800 on 3 August 2017.
23 Aug 2017 OSCH02 Details changed for an overseas company - City of Wilmington County of New Castle, 19801 State of Delaware
23 Aug 2017 OSTM02 Termination of appointment of Charlotte Salomon as secretary on 9 January 2017
23 Aug 2017 OSTM01 Termination of appointment of Michael Ziesemer as a director on 9 January 2017
23 Aug 2017 OSTM01 Termination of appointment of Luc Schultheiss as a director on 9 January 2017
23 Aug 2017 OSTM01 Termination of appointment of Barbara Paldus as a director on 9 January 2017
23 Aug 2017 OSTM01 Termination of appointment of Terrance Moore as a director on 9 January 2017
23 Aug 2017 OSTM01 Termination of appointment of Mike Farmwald as a director on 9 January 2017
23 Aug 2017 OSAP03 Appointment of Francis Tan as a secretary on 9 January 2017
23 Aug 2017 OSAP03 Appointment of Maura Anne Spellman as a secretary on 9 January 2017
23 Aug 2017 OSAP03 Appointment of John Piccione as a secretary on 9 January 2017
23 Aug 2017 OSAP03 Appointment of Shiraz Ladiwala as a secretary on 9 January 2017
23 Aug 2017 OSAP03 Appointment of Seth Harry Hoogasian as a secretary on 9 January 2017