FINTERCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOELLE ZUMOFFEN FRUTTERO |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/07/1321 July 2013 | REGISTERED OFFICE CHANGED ON 21/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED |
| 11/08/0911 August 2009 | ADOPT MEM AND ARTS 17/06/2009 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HAISSLY / 07/03/2008 |
| 20/01/0920 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 15/11/2000 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR BERNARD HAISSLY |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MS JOELLE ZUMOFFEN FRUTTERO |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MS SERRA HOFSTETTER |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR CARLO FEDELE |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 18, CLARENDON ROAD LONDON W11 3AB |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | S366A DISP HOLDING AGM 07/08/02 |
| 19/07/0219 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/01/972 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: FOURTH FLOOR 50, HANS CRESCENT KNIGHTSBRIDGE LONDON.SW1X 0NB. |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 12 LENA GARDENS LONDON W6 7PZ |
| 03/07/913 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/09/9027 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/09/9027 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/08/9017 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | REGISTERED OFFICE CHANGED ON 15/02/89 FROM: SECOND FLOOR 59 KNIGHTSBRIDGE LONDON SW1X 7RA |
| 20/11/8720 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/11/874 November 1987 | DIRECTOR RESIGNED |
| 27/10/8727 October 1987 | ADOPT MEM AND ARTS 250987 |
| 15/10/8715 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/87 |
| 15/10/8715 October 1987 | COMPANY NAME CHANGED MAGNI LIMITED CERTIFICATE ISSUED ON 16/10/87 |
| 28/07/8728 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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