FINEROAD BUSINESS LLP



Company Documents

DateDescription
20/12/1920 December 2019CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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26/10/1926 October 2019CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / UNIWELL, INC. / 13/06/2019

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26/10/1926 October 2019CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TALLBERG LTD. / 13/06/2019

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02/07/192 July 2019REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 175 DARKES LANE SUITE B, 2ND FLOOR POTTERS BAR HERTFORDSHIRE EN6 1BW

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12/02/1912 February 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIUBOV BORISOVNA YEFYMOVA

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12/02/1912 February 2019PSC'S CHANGE OF PARTICULARS / LIUBOV BORISOVNA YEFYMOVA / 06/02/2019

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12/02/1912 February 2019CESSATION OF SERGII MOSKOVSKYI AS A PSC

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08/02/198 February 2019CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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27/12/1727 December 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGII MOSKOVSKYI

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27/12/1727 December 2017CESSATION OF IASHAR KHODZHAIEV AS A PSC

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23/12/1723 December 2017CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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19/12/1619 December 2016CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/12/1531 December 201531/12/15 TOTAL EXEMPTION FULL

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24/12/1524 December 2015ANNUAL RETURN MADE UP TO 16/12/15

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31/12/1431 December 201431/12/14 TOTAL EXEMPTION FULL

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20/12/1420 December 2014ANNUAL RETURN MADE UP TO 16/12/14

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16/09/1416 September 2014REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
ENTERPRISE HOUSE 82 WHITCHURCH ROAD
CARDIFF
WALES
CF14 3LX

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16/09/1416 September 2014REGISTERED OFFICE CHANGED ON 16/09/2014 FROM ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF WALES CF14 3LX

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16/09/1416 September 2014CORPORATE LLP MEMBER APPOINTED UNIWELL, INC.

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16/09/1416 September 2014CORPORATE LLP MEMBER APPOINTED TALLBERG LTD.

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16/09/1416 September 2014APPOINTMENT TERMINATED, LLP MEMBER MONOHOLD A.G.

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16/09/1416 September 2014APPOINTMENT TERMINATED, LLP MEMBER INTRAHOLD A.G.

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31/12/1331 December 201331/12/13 TOTAL EXEMPTION FULL

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19/12/1319 December 2013ANNUAL RETURN MADE UP TO 16/12/13

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31/12/1231 December 201231/12/12 TOTAL EXEMPTION FULL

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24/12/1224 December 2012ANNUAL RETURN MADE UP TO 16/12/12

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18/01/1218 January 2012CORPORATE LLP MEMBER APPOINTED INTRAHOLD A.G.

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18/01/1218 January 2012CORPORATE LLP MEMBER APPOINTED MONOHOLD A.G.

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17/01/1217 January 2012APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LTD.

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17/01/1217 January 2012APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LTD.

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12/01/1212 January 2012ANNUAL RETURN MADE UP TO 16/12/11

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31/12/1131 December 201131/12/11 TOTAL EXEMPTION FULL

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16/12/1016 December 2010INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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