FINADVANT LIMITED
Company number 12852382 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-12-31 · 18 pages | View document |
| 13 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 20 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-21 with updates · 5 pages | View document |
| 13 Feb 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Feb 2024 | Cessation of Yaron Valler as a person with significant control on 2024-01-22 · 1 page | View document |
| 13 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 19 pages | View document |
| 30 Nov 2023 | Second filing of Confirmation Statement dated 2022-10-01 · 6 pages | View document |
| 30 Nov 2023 | Second filing of Confirmation Statement dated 2022-10-21 · 6 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-21 with updates · 6 pages | View document |
| 17 Oct 2023 | Registered office address changed from 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW England to 1 Kings Avenue London N21 3NA on 2023-10-17 · 1 page | View document |
| 17 Oct 2023 | Change of details for Mr Yaron Valler as a person with significant control on 2023-09-28 · 2 pages | View document |
| 13 Oct 2023 | Director's details changed for Mrs Jekaterina Dorofejeva on 2023-10-01 · 2 pages | View document |
| 23 Feb 2023 | Cessation of Pnl Fintech B.V. as a person with significant control on 2022-10-20 · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2022-10-21 with updates · 8 pages | View document |
| 23 Feb 2023 | Notification of Yaron Valler as a person with significant control on 2022-10-20 · 2 pages | View document |
| 23 Feb 2023 | Cessation of Jekaterina Dorofejeva as a person with significant control on 2022-10-20 · 1 page | View document |
| 3 Feb 2023 | Notification of Pnl Fintech B.V. as a person with significant control on 2022-10-20 · 2 pages | View document |
| 19 Dec 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-01 with updates · 8 pages | View document |
| 1 Nov 2022 | Termination of appointment of Mikhail Lobanov as a director on 2022-10-31 · 1 page | View document |
| 2 Feb 2022 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 2022-02-02 · 1 page | View document |
| 31 Oct 2021 | Change of details for Mrs Jekaterina Dorofejeva as a person with significant control on 2021-10-13 · 2 pages | View document |
| 31 Oct 2021 | Change of details for Mr Leonid Prujanski as a person with significant control on 2021-10-13 · 2 pages | View document |
| 26 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 26 Oct 2021 | Resolutions · 1 page | View document |
| 26 Oct 2021 | Resolutions · 1 page | View document |
| 26 Oct 2021 | Resolutions | View document |
| 26 Oct 2021 | Resolutions | View document |
| 26 Oct 2021 | Resolutions | View document |
| 26 Oct 2021 | Resolutions | View document |
| 26 Oct 2021 | Memorandum and Articles of Association · 55 pages | View document |
| 25 Oct 2021 | Appointment of Mr Mikhail Lobanov as a director on 2021-09-22 · 2 pages | View document |
| 21 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-13 · 4 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |