- Company Overview for FINEX CAPITAL MANAGEMENT LLP (OC364091)
- Filing history for FINEX CAPITAL MANAGEMENT LLP (OC364091)
- People for FINEX CAPITAL MANAGEMENT LLP (OC364091)
- More for FINEX CAPITAL MANAGEMENT LLP (OC364091)
| 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) |
|---|---|---|---|
| 02 Aug 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 30 Jul 2024 | LLCH01 | Member's details changed for Mr Simon Luhr on 18 July 2024 | |
| 30 Jul 2024 | LLPSC04 | Change of details for Mr Simon Luhr as a person with significant control on 18 July 2024 | |
| 22 Apr 2024 | LLCS01 | Confirmation statement made on 21 April 2024 with no updates | |
| 16 Jan 2024 | LLCH01 | Member's details changed for Mr Simon Luhr on 16 January 2024 | |
| 15 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 24 Apr 2023 | LLAD01 | Registered office address changed from C/O Tulloch & Co 4 Hill Street London W1J 5NE to Tgw Law 4 Hill Street London W1J 5NE on 24 April 2023 | |
| 21 Apr 2023 | LLCS01 | Confirmation statement made on 21 April 2023 with no updates | |
| 06 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
| 21 Apr 2022 | LLCS01 | Confirmation statement made on 21 April 2022 with no updates | |
| 21 Mar 2022 | LLAP02 | Appointment of Finex (Bvi) Limited as a member on 21 March 2022 | |
| 21 Mar 2022 | LLTM01 | Termination of appointment of Finex Holding (Bvi) L.P. as a member on 21 March 2022 | |
| 11 Mar 2022 | LLTM01 | Termination of appointment of Oleg Yankelev as a member on 11 March 2022 | |
| 11 Mar 2022 | LLTM01 | Termination of appointment of Evgeny Kovalishnin as a member on 11 March 2022 | |
| 27 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
| 24 May 2021 | LLCS01 | Confirmation statement made on 21 April 2021 with no updates | |
| 03 Aug 2020 | AA | Full accounts made up to 31 March 2020 | |
| 29 Apr 2020 | LLCS01 | Confirmation statement made on 21 April 2020 with no updates | |
| 10 Feb 2020 | LLAP02 | Appointment of Finex Holding (Bvi) L.P. as a member on 10 February 2020 | |
| 10 Feb 2020 | LLTM01 | Termination of appointment of Finex London Limited as a member on 10 February 2020 | |
| 10 Feb 2020 | LLPSC07 | Cessation of Finex London Limited as a person with significant control on 10 February 2020 | |
| 08 Feb 2020 | LLCH01 | Member's details changed for Mr Simon Luhr on 20 September 2018 | |
| 08 Feb 2020 | LLPSC04 | Change of details for Mr Simon Luhr as a person with significant control on 20 September 2018 | |
| 02 Feb 2020 | LLPSC02 | Notification of Finex London Limited as a person with significant control on 6 April 2016 | |
| 22 Aug 2019 | AA | Full accounts made up to 31 March 2019 |