NEOFIN ADVISORY LTD

Date	Description
13/06/2513 June 2025	Notification of Alain Amador Dos Santos as a person with significant control on 2025-06-12 View Document
13/06/2513 June 2025	Appointment of Mr Alain Amador Dos Santos as a director on 2025-06-12 View Document
13/05/2513 May 2025	Notification of Sebastien Paul Marie Videment as a person with significant control on 2025-05-13 View Document
13/05/2513 May 2025	Cessation of Alain Amador Dos Santos as a person with significant control on 2025-05-13 View Document
07/05/257 May 2025	Appointment of Neofin Advisory Group Lda as a director on 2025-05-07 View Document
07/05/257 May 2025	Termination of appointment of Alain Amador Dos Santos as a director on 2025-05-07 View Document
07/05/257 May 2025	Appointment of Mr Sebastien Paul Marie Videment as a director on 2025-05-07 View Document
16/12/2416 December 2024	Confirmation statement made on 2024-12-16 with updates View Document
13/12/2413 December 2024	Confirmation statement made on 2024-12-13 with updates View Document
10/12/2410 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
20/09/2420 September 2024	Registered office address changed from 5 Manchester Square London W1U 3PD England to 25 Wilton Road London SW1V 1LW on 2024-09-20 View Document
08/05/248 May 2024	Compulsory strike-off action has been discontinued View Document

08/05/248 May 2024	Compulsory strike-off action has been discontinued View Document
07/05/247 May 2024	First Gazette notice for compulsory strike-off View Document
07/05/247 May 2024	First Gazette notice for compulsory strike-off View Document
01/05/241 May 2024	Confirmation statement made on 2024-02-19 with no updates View Document
22/09/2322 September 2023	Total exemption full accounts made up to 2023-03-31 View Document
20/02/2320 February 2023	Confirmation statement made on 2023-02-19 with no updates View Document
25/01/2325 January 2023	Total exemption full accounts made up to 2022-03-31 View Document
05/10/225 October 2022	Registered office address changed from Level 1, One Mayfair Place Mayfair Place Level 1 London W1J 8AJ England to 5 Manchester Square London W1U 3PD on 2022-10-05 View Document
02/03/222 March 2022	Confirmation statement made on 2022-02-19 with no updates View Document
09/11/219 November 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
27/03/2027 March 2020	REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 24 CLIFTON COURT NORTHWICK TERRACE LONDON NW8 8HT ENGLAND View Document
20/02/2020 February 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document