FINALTO FINANCIAL SERVICES LIMITED
Company number 06557752 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Full accounts made up to 2025-12-31 · 36 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-07 with updates · 4 pages | View document |
| 8 Apr 2026 | Termination of appointment of Kar Kok Ip as a director on 2026-03-31 · 1 page | View document |
| 8 Sep 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 22 Aug 2025 | Resolutions · 1 page | View document |
| 21 Aug 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 18 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-13 · 3 pages | View document |
| 5 Aug 2025 | Appointment of Mr Yat Fan Ng as a director on 2025-07-30 · 2 pages | View document |
| 24 Jun 2025 | Appointment of Mr Hidetoshi Furusho as a director on 2025-06-23 · 2 pages | View document |
| 24 Jun 2025 | Appointment of Mr Hideo Haneda as a director on 2025-06-23 · 2 pages | View document |
| 9 Jun 2025 | Appointment of Mr Chak Yan Leung as a director on 2025-06-06 · 2 pages | View document |
| 9 Jun 2025 | Appointment of Mr Kar Kok Ip as a director on 2025-06-06 · 2 pages | View document |
| 25 Apr 2025 | Termination of appointment of Daniel Pucknell George as a director on 2025-04-22 · 1 page | View document |
| 25 Apr 2025 | Termination of appointment of Paul Hearn as a director on 2025-04-22 · 1 page | View document |
| 13 Mar 2025 | Termination of appointment of Stanislav Bunimovich as a director on 2025-03-07 · 1 page | View document |
| 5 Feb 2025 | Termination of appointment of Matthew John Maloney as a director on 2025-01-31 · 1 page | View document |
| 5 Nov 2024 | Auditor's resignation · 1 page | View document |
| 16 Aug 2024 | Appointment of Mr Pablo Manuel Quiroga Gomez as a director on 2024-08-14 · 2 pages | View document |
| 16 Aug 2024 | Appointment of Mr Simon Mark Ormrod as a director on 2024-08-13 · 2 pages | View document |
| 13 Jun 2024 | Termination of appointment of Paul Matthew Mildon as a director on 2024-06-13 · 1 page | View document |
| 13 May 2024 | Termination of appointment of Ka Wing Tam as a director on 2024-05-10 · 1 page | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 15 Apr 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Jan 2024 | Change of details for Dowie Investments (Uk) Limited as a person with significant control on 2024-01-10 · 2 pages | View document |
| 10 Jan 2024 | Cessation of Finalto a/S as a person with significant control on 2024-01-10 · 1 page | View document |
| 10 Jan 2024 | Notification of Dowie Investments (Uk) Limited as a person with significant control on 2024-01-10 · 1 page | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 19 Jun 2023 | Appointment of Mr Ka Wing Tam as a director on 2023-06-13 · 2 pages | View document |
| 30 May 2023 | Appointment of Mr Paul Anthony Groves as a director on 2023-05-23 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 16 Jan 2023 | Cessation of Matthew John Maloney as a person with significant control on 2023-01-16 · 1 page | View document |
| 16 Jan 2023 | Cessation of Paul Matthew Mildon as a person with significant control on 2023-01-16 · 1 page | View document |
| 13 Jan 2023 | Cessation of Jeremy Samuel Schlachter as a person with significant control on 2023-01-01 · 1 page | View document |
| 10 Jan 2023 | Termination of appointment of Jeremy Samuel Schlachter as a director on 2023-01-01 · 1 page | View document |
| 29 Nov 2022 | Cessation of Ron Hoffman as a person with significant control on 2022-11-29 · 1 page | View document |
| 29 Nov 2022 | Termination of appointment of Ron Hoffman as a director on 2022-11-29 · 1 page | View document |
| 11 Oct 2022 | Cessation of Julia Free as a person with significant control on 2022-09-30 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of Julia Free as a director on 2022-09-30 · 1 page | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 4 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 23 Nov 2021 | Cessation of Troels Madsen as a person with significant control on 2021-05-31 · 1 page | View document |
| 28 Sep 2021 | Appointment of Mr Stanislav Bunimovich as a director on 2021-09-13 · 2 pages | View document |
| 25 Sep 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 25 Jun 2021 | Termination of appointment of Troels Toftelund Madsen as a director on 2021-05-31 · 1 page | View document |
| 17 Apr 2020 | CESSATION OF OLE ROSSING AS A PSC | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 9 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR OLE ROSSING | View document |
| 9 Oct 2019 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MR PAUL HEARN | View document |
| 13 Aug 2019 | CESSATION OF REMONDA KIRKETERP-MOLLER AS A PSC | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MR MARC LEVIN | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR REMONDA KIRKETERP MOLLER | View document |
| 19 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA FREE | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM FOURTH FLOOR 8 LLOYD'S AVENUE LONDON EC3N 3EL ENGLAND | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MRS JULIA FREE | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 9 Apr 2018 | CESSATION OF LARS BIRK HOLST AS A PSC | View document |
| 9 Apr 2018 | CESSATION OF CHRIS MATHIAS AS A PSC | View document |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMONDA KIRKETERP-MOLLER | View document |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MATTHEW MILDON | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MRS REMONDA KIRKETERP MOLLER | View document |
| 8 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR LARS HOLST | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR PAUL MATTHEW MILDON | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATHIAS | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | 30/03/17 STATEMENT OF CAPITAL EUR 1235186 | View document |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FOURTH FLOOR 8 LLOYDS AVENUE LONDON EC3N 3EL ENGLAND | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM WARWICK HOUSE 25 BUCKINGHAM PALACE ROAD VICTORIA LONDON LONDON SW1W 0PP | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 8 LLOYDS AVENUE FOURTH FLOOR, 8 LLOYDS AVENUE LONDON EC3N 3EL ENGLAND | View document |
| 2 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 11 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS BIRK HOLST / 01/03/2013 | View document |
| 20 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SUNDO FRAHM / 20/05/2013 | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDOR HELBY | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED MR MATTHEW JOHN MALONEY | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 23 Apr 2013 | COMPANY NAME CHANGED CFH MARKETS LIMITED CERTIFICATE ISSUED ON 23/04/13 | View document |
| 22 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 16 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 22 pages | View document |
| 8 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC MICHELSEN | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR REMONDA KIRKETERP-MOLLER | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, SECRETARY PETRA THACKER | View document |
| 22 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 8 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Mar 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM WARWICK HOUSE /NO.25 BUCKINGHAM PALACE ROAD LONDON LONDON SW1W 0PP UNITED KINGDOM | View document |
| 14 Jul 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 22 SOUTH AUDLEY STREET LONDON W1K 2NY UNITED KINGDOM | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders · 9 pages | View document |
| 5 May 2011 | DIRECTOR APPOINTED MR TROELS TOFTELUND MADSEN | View document |
| 5 May 2011 | DIRECTOR APPOINTED MR SANDOR BERNARD HELBY · 2 pages | View document |
| 4 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED MR ERIC FRYDENLUND MICHELSEN | View document |
| 6 Jan 2011 | 14/12/10 STATEMENT OF CAPITAL EUR 1235186 | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHRAF AGHA | View document |
| 12 Nov 2010 | 06/10/10 STATEMENT OF CAPITAL EUR 796141 | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 16 Apr 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS REMONDA ZAHDEH KIRKETERP-MOLLER / 01/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLE ROSSING / 01/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAYDN GODFREY / 01/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS BIRK HOLST / 01/04/2010 | View document |
| 26 Mar 2010 | 27/10/09 STATEMENT OF CAPITAL EUR 586712 | View document |
| 19 Mar 2010 | 29/12/09 STATEMENT OF CAPITAL EUR 796141 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHRAF SLEIMAN AGHA / 15/02/2010 · 2 pages | View document |
| 17 Sep 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 2ND FLOOR 19 SOUTH AUDLEY STREET LONDON W1K 2NU | View document |
| 21 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARS HOLST / 10/04/2009 | View document |
| 3 Apr 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 22 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARS HOLST / 22/01/2009 | View document |
| 16 Jan 2009 | DIRECTOR APPOINTED MS REMONDA ZAHDEH KIRKETERP-MOLLER | View document |
| 16 Jan 2009 | DIRECTOR APPOINTED MR OLE ROSSING | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED MR LARS BIRK HOLST | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED MR ASHRAF SLEIMAN AGHA | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED MR DAVID HAYDN GODFREY | View document |
| 7 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |