FINANTIA UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Full accounts made up to 2024-12-31 |
| 26/02/2526 February 2025 | Registered office address changed from 11 Austin Friars London EC2N 2HG to 10-11 Austin Friars London EC2N 2HG on 2025-02-26 |
| 23/01/2523 January 2025 | Director's details changed for Mr David Guerreiro on 2025-01-22 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 07/05/247 May 2024 | Full accounts made up to 2023-12-31 |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 19/01/2419 January 2024 | Director's details changed for Mrs Sandra Paulino Guerreiro Matos Chaves on 2024-01-19 |
| 12/01/2412 January 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 16/11/2316 November 2023 | Appointment of Mrs Sandra Paulino Guerreiro Matos Chaves as a director on 2023-11-06 |
| 08/09/238 September 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 13/08/2313 August 2023 | Termination of appointment of Michael John Hamilton as a director on 2023-07-16 |
| 10/05/2310 May 2023 | Full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 19/01/2319 January 2023 | Director's details changed for Mr Antonio Manuel Afonso Guerreiro on 2022-03-25 |
| 19/01/2319 January 2023 | Change of details for Mr Antonio Manuel Afonso Guerreiro as a person with significant control on 2022-03-25 |
| 04/05/224 May 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Resolutions |
| 06/04/226 April 2022 | Resolutions |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/04/2030 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/01/2012 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HAMILTON / 11/01/2020 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 31/07/1931 July 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/07/1923 July 2019 | 18/07/19 STATEMENT OF CAPITAL USD 125000000 |
| 22/07/1922 July 2019 | 18/07/19 STATEMENT OF CAPITAL USD 123500000 |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 19/11/1819 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1831 October 2018 | 29/10/18 STATEMENT OF CAPITAL USD 110000000 |
| 30/10/1830 October 2018 | 29/10/18 STATEMENT OF CAPITAL USD 109000000 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO COSTA |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR DAVID HARRISON PFEIFFER |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUERREIRO / 09/01/2018 |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | AUDITOR'S RESIGNATION |
| 05/02/165 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL AFONSO GUERREIRO / 11/01/2016 |
| 31/12/1531 December 2015 | COMPANY NAME CHANGED FINANTIA SECURITIES LIMITED CERTIFICATE ISSUED ON 31/12/15 |
| 14/12/1514 December 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/156 December 2015 | 25/11/15 STATEMENT OF CAPITAL USD 100000000 |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL AFONSO GUERREIRO / 11/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUISA FALCAO LIBANO MONTEIRO ANTAS / 11/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO JOSE GARCIA COSTA / 11/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR DAVID GUERREIRO |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DONNELLY |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DONNELLY |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LANE DONNELLY / 11/01/2014 |
| 23/01/1423 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LANE DONNELLY / 11/01/2013 |
| 11/01/1311 January 2013 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO JOSE GARCIA COSTA / 11/01/2011 |
| 16/12/1016 December 2010 | 16/12/10 STATEMENT OF CAPITAL USD 10000000 |
| 16/12/1016 December 2010 | STATEMENT BY DIRECTORS |
| 16/12/1016 December 2010 | REDUCE ISSUED CAPITAL 13/12/2010 |
| 16/12/1016 December 2010 | SOLVENCY STATEMENT DATED 13/12/10 |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RENATO SCHULMAN |
| 09/02/109 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAMILTON / 11/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO JOSE GARCIA COSTA / 11/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUISA FALCAO LIBANO MONTEIRO ANTAS / 11/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LANE DONNELLY / 11/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MANUEL AFONSO GUERREIRO / 11/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENATO SCHULMAN / 11/01/2010 |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 11/01/2010 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/09/0929 September 2009 | SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 11/01/06; NO CHANGE OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 62 CORNHILL LONDON EC3V 3NH |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 14/02/0314 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS; AMEND |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | AUDITOR'S RESIGNATION |
| 19/01/0019 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | COMPANY NAME CHANGED TRADEWAY SECURITIES LIMITED CERTIFICATE ISSUED ON 10/06/97 |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | AUDITOR'S RESIGNATION |
| 06/01/976 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/963 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: CLEARY COURT 21-23 ST SWITHINS LANE LONDON EC4N 8AD |
| 30/03/9530 March 1995 | US$ NC 14000000/20000000 29/09/94 |
| 30/03/9530 March 1995 | US$ NC 20000000/45000000 18/11/94 |
| 30/03/9530 March 1995 | NC INC ALREADY ADJUSTED 28/09/94 |
| 30/03/9530 March 1995 | NC INC ALREADY ADJUSTED 18/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | S366A DISP HOLDING AGM 25/04/94 |
| 29/06/9429 June 1994 | S252 DISP LAYING ACC 25/04/94 |
| 29/06/9429 June 1994 | S386 DISP APP AUDS 25/04/94 |
| 19/04/9419 April 1994 | US$ NC 100/14000000 21/12/93 |
| 19/04/9419 April 1994 | ADOPT MEM AND ARTS 21/12/93 |
| 19/04/9419 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/93 |
| 25/02/9425 February 1994 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 17/12/9317 December 1993 | COMPANY NAME CHANGED CAMBERLANE LIMITED CERTIFICATE ISSUED ON 20/12/93 |
| 17/12/9317 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/93 |
| 24/09/9324 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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