FINERBASE LTD
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Full accounts made up to 2023-12-29 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 10/11/2310 November 2023 | Termination of appointment of Katherin Sipailo as a secretary on 2023-11-07 |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Certificate of change of name and re-registration from Public Limited Company to Private |
| 07/11/237 November 2023 | Certificate of change of name |
| 07/11/237 November 2023 | Change of name notice |
| 07/11/237 November 2023 | Re-registration of Memorandum and Articles |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Re-registration from a public company to a private limited company |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-29 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 09/08/239 August 2023 | Second filing for the appointment of Adrian Justin Van Den Bok as a director |
| 20/07/2320 July 2023 | Second filing for the termination of Mr Konstantin Mashukov as a director |
| 07/07/237 July 2023 | Appointment of Mr Adrian Justin Van De Bok as a director on 2023-07-06 |
| 07/07/237 July 2023 | Termination of appointment of Konstantin Mashukov as a director on 2023-07-07 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-29 |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 12/01/2212 January 2022 | Notification of Irina Linovich as a person with significant control on 2021-12-23 |
| 12/01/2212 January 2022 | Cessation of Roman Joukovski as a person with significant control on 2021-12-23 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 19/11/2119 November 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Termination of appointment of Konstantin Mashukov as a director on 2021-06-22 |
| 23/06/2123 June 2021 | Appointment of Mr Taalaibek Sartbaev as a director on 2021-06-22 |
| 23/06/2123 June 2021 | Termination of appointment of Phoebus Theologites as a director on 2021-06-22 |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 30/10/1830 October 2018 | SECRETARY APPOINTED MRS ANNA LOPATIN |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY DEANNA ZHAN |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 50 BERKELEY STREET BERKELEY STREET LONDON W1J 8HA ENGLAND |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 3 BURLINGTON GARDENS LONDON W1S 3EP |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD PERCIVAL |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR ROMAN JOUKOVSKI |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARAJ SANJAY / 11/12/2014 |
| 05/02/155 February 2015 | COMPANY NAME CHANGED RMS CORPORATION PLC CERTIFICATE ISSUED ON 05/02/15 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GLENDENNING ALLA |
| 14/01/1514 January 2015 | |
| 12/01/1512 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 50000 |
| 23/12/1423 December 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 23/12/1423 December 2014 | REREG PRI TO PLC; RES02 PASS DATE:23/12/2014 |
| 23/12/1423 December 2014 | AUDITORS' REPORT |
| 23/12/1423 December 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/1423 December 2014 | AUDITORS' STATEMENT |
| 23/12/1423 December 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/12/1423 December 2014 | BALANCE SHEET |
| 11/12/1411 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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