FINSGATE LLP

Company number OC352831

Date	Type	Description	View / Download
11 Mar 2020	LLPSC09	Withdrawal of a person with significant control statement on 11 March 2020	(2 pages)
17 Dec 2019	LLCH02	Member's details changed for Tfw Consulting Limited on 13 December 2019	(1 page)
06 Dec 2019	LLAP01	Appointment of Mr Paolo Di Filippo as a member on 5 November 2019	(2 pages)
06 Dec 2019	LLTM01	Termination of appointment of Capital Advisory Holding Sa as a member on 5 November 2019	(1 page)
26 Jul 2019	LLCS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
12 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages) Download iXBRL
06 Aug 2018	LLCS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
25 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages) Download iXBRL
23 Nov 2017	LLAP02	Appointment of Capital Advisory Holding Sa as a member on 21 November 2017	(2 pages)
23 Nov 2017	LLAP02	Appointment of Tfw Consulting Limited as a member on 21 November 2017	(2 pages)
23 Nov 2017	LLTM01	Termination of appointment of T&F Asset Holding S.A. as a member on 21 November 2017	(1 page)
23 Nov 2017	LLTM01	Termination of appointment of Orion Wealth Holding Limited as a member on 21 November 2017	(1 page)
27 Jun 2017	LLCS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
27 Jun 2017	LLPSC08	Notification of a person with significant control statement	(2 pages)
20 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
07 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
19 Jul 2016	LLCH02	Member's details changed for T&F Asset Management Holding Ltd on 30 June 2016	(1 page)
28 Jun 2016	LLAR01	Annual return made up to 28 June 2016	(3 pages)
19 Feb 2016	CERTNM	Company name changed t&f asset uk LLP\certificate issued on 19/02/16 LLNM01 ‐ Change of name notice	(3 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
24 Jul 2015	LLAR01	Annual return made up to 24 July 2015	(3 pages)
10 Mar 2015	LLAR01	Annual return made up to 3 March 2015	(3 pages)
10 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
20 May 2014	LLAP02	Appointment of T&F Asset Holding S.A. as a member	(2 pages)
20 May 2014	LLAP02	Appointment of T&F Asset Management Holding Ltd as a member	(2 pages)