FINISTERRE CAPITAL UK LIMITED

07686544
PKF GM 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

Documents

Documents
Date Category Description Pages
21 Jun 2023 gazette Gazette Dissolved Liquidation 1 Buy now
21 Mar 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
29 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Apr 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
17 Mar 2022 resolution Resolution 1 Buy now
17 Mar 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
30 Sep 2021 insolvency Solvency Statement dated 29/09/21 1 Buy now
30 Sep 2021 resolution Resolution 1 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2021 accounts Annual Accounts 27 Buy now
06 Jan 2021 officers Termination of appointment of director (Michael Royston Thornton) 1 Buy now
06 Jan 2021 officers Termination of appointment of director (Rafael Jean Guillaume Biosse Duplan) 1 Buy now
06 Jan 2021 officers Appointment of director (Mr David Michael Blake) 2 Buy now
06 Jan 2021 officers Appointment of director (Ms Ellen Wilson Shumway) 2 Buy now
26 Aug 2020 accounts Annual Accounts 27 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 accounts Annual Accounts 260 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 officers Appointment of director (Michael Royston Thornton) 2 Buy now
03 Jul 2019 officers Appointment of corporate secretary (Principal Corporate Secretarial Services Limited) 2 Buy now
03 Jul 2019 officers Termination of appointment of secretary (Ursula Elizabeth Newman) 1 Buy now
23 Jan 2019 officers Termination of appointment of director (Christopher David Hill) 1 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 officers Appointment of director (Mr Christopher David Hill) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (David Andrew Burnside) 1 Buy now
25 Apr 2018 accounts Annual Accounts 25 Buy now
16 Oct 2017 officers Termination of appointment of director (Frode Foss-Skiftesvik) 1 Buy now
16 Oct 2017 officers Appointment of director (Mr David Andrew Burnside) 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2017 accounts Annual Accounts 24 Buy now
29 Jul 2016 accounts Annual Accounts 23 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
16 Jul 2015 accounts Annual Accounts 22 Buy now
01 Jul 2015 annual-return Annual Return 4 Buy now
01 Jul 2015 officers Change of particulars for director (Frode Foss-Skiftesvik) 2 Buy now
01 Jul 2015 officers Change of particulars for secretary (Ursula Elizabeth Newman) 1 Buy now
23 Apr 2015 accounts Amended Accounts 23 Buy now
13 Apr 2015 capital Return of Allotment of shares 3 Buy now
08 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 officers Termination of appointment of director (Yan Carlos Swiderski) 1 Buy now
28 Aug 2014 officers Appointment of director (Mr Rafael Jean Guillaume Biosse Duplan) 2 Buy now
30 Jul 2014 accounts Annual Accounts 15 Buy now
04 Jul 2014 annual-return Annual Return 5 Buy now
22 Oct 2013 capital Return of Allotment of shares 4 Buy now
31 Jul 2013 accounts Annual Accounts 15 Buy now
29 Jul 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 auditors Auditors Resignation Company 1 Buy now
22 Jan 2013 auditors Auditors Resignation Company 1 Buy now
25 Sep 2012 accounts Annual Accounts 14 Buy now
29 Jun 2012 annual-return Annual Return 5 Buy now
28 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2011 officers Appointment of director (Frode Foss-Skiftesvik) 3 Buy now
09 Aug 2011 officers Appointment of secretary (Ursula Elizabeth Newman) 3 Buy now
29 Jun 2011 incorporation Incorporation Company 32 Buy now