FINASWISS TRADING UK LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with updates

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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19/03/2419 March 2024 Change of details for Mr Stefano Scarpetta as a person with significant control on 2021-04-01

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19/03/2419 March 2024 Confirmation statement made on 2024-02-11 with no updates

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18/03/2418 March 2024 Change of details for Mr Stefano Scarpetta as a person with significant control on 2021-04-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-08-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with no updates

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29/11/2229 November 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-29

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-11 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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17/08/1917 August 2019 DISS40 (DISS40(SOAD))

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15/08/1915 August 2019 31/08/18 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 FIRST GAZETTE

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06/04/196 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/06/1812 June 2018 31/08/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OHENEBA KOFI OWUSU BEMPAH / 13/09/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS ENGLAND

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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29/11/1629 November 2016 PREVEXT FROM 28/02/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/02/1625 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OHENEBA KOFI OWUSU BEMPAH / 20/07/2015

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12/08/1512 August 2015 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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27/05/1527 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083982710002

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/02/1520 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083982710001

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19/02/1519 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/02/1420 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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11/02/1311 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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