FINALBION LIMITED
Company number 11361099 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-13 with updates · 5 pages | View document |
| 3 Jun 2026 | Termination of appointment of Marcos Flores Kloibhofer as a director on 2018-05-14 · 1 page | View document |
| 3 Jun 2026 | Appointment of Mr Marcos Flores Kloibhofer as a director on 2018-05-14 · 2 pages | View document |
| 19 May 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 21 Apr 2026 | Cessation of Finalbion S.À R.L as a person with significant control on 2020-06-15 · 1 page | View document |
| 21 Apr 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-13 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-12 · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-13 with updates · 5 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-05-13 with updates · 5 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-05-13 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINALBION S.À R.L | View document |
| 29 Jun 2020 | CESSATION OF WARWICK CAPITAL PARTNERS LLP AS A PSC | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | 06/11/18 STATEMENT OF CAPITAL EUR 2 | View document |
| 16 May 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 14 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |