FINALTA ENTERPRISES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of a voluntary liquidator |
| 16/05/2516 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Declaration of solvency |
| 11/04/2511 April 2025 | Statement of capital on 2025-04-11 |
| 11/04/2511 April 2025 | Resolutions |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 12/07/2412 July 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 11/07/2411 July 2024 | Termination of appointment of Pedro Jorge Teixeira Serra Rodeia as a director on 2024-07-05 |
| 11/07/2411 July 2024 | Termination of appointment of Joerg Musshoff as a director on 2024-07-05 |
| 11/07/2411 July 2024 | Termination of appointment of Russell Shore as a director on 2024-07-05 |
| 11/07/2411 July 2024 | Termination of appointment of Daniele Chiarella as a director on 2024-07-05 |
| 11/07/2411 July 2024 | Termination of appointment of Stephanie Elizabeth Hauser as a director on 2024-07-05 |
| 11/07/2411 July 2024 | Appointment of Philip David Joseph Jeapes as a director on 2024-07-05 |
| 11/07/2411 July 2024 | Termination of appointment of Stephan Binder as a director on 2024-07-05 |
| 11/07/2411 July 2024 | Termination of appointment of Augustine Renny Thomas as a director on 2024-07-05 |
| 11/07/2411 July 2024 | Termination of appointment of Marcus Sieberer as a director on 2024-07-05 |
| 11/07/2411 July 2024 | Termination of appointment of Marukel Maxwell as a director on 2024-07-05 |
| 11/07/2411 July 2024 | Termination of appointment of Asheet Mehta as a director on 2024-07-05 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Director's details changed for Mr Daniele Chiarella on 2021-06-30 |
| 08/02/238 February 2023 | Director's details changed for Mr Asheet Mehta on 2023-01-15 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 08/02/238 February 2023 | Director's details changed for Marukel Maxwell on 2023-01-15 |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 27/03/2227 March 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 04/02/224 February 2022 | Appointment of Marcus Sieberer as a director on 2022-02-03 |
| 04/02/224 February 2022 | Appointment of Marukel Maxwell as a director on 2022-02-03 |
| 04/02/224 February 2022 | Appointment of Dr. Joerg Musshoff as a director on 2022-02-03 |
| 04/02/224 February 2022 | Appointment of Mr. Augustine Renny Thomas as a director on 2022-02-03 |
| 03/12/213 December 2021 | Termination of appointment of Philipp Maximilian Nattermann as a director on 2021-09-15 |
| 30/11/2130 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-11-25 |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | Statement of capital on 2021-11-26 |
| 26/11/2126 November 2021 | Statement of capital following an allotment of shares on 2021-11-23 |
| 26/11/2126 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Registered office address changed from Sixth Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to The Post Building 100 Museum Street London Wc1a 1 Pb on 2021-06-30 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN BUDDE |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR STEPHAN BINDER |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR INDERDEEP MALIK |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PACTHOD |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR FLORIAN BUDDE |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR PHILIPP NATTERMANN |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR VIVEK WADHWA |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS WALTER |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR OWEN BRETT |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STERNFELS |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NOCCO |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR DANIEL PACTHOD |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR ASHEET MEHTA |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR DANIELE CHIARELLA |
| 08/06/168 June 2016 | DIRECTOR APPOINTED STEPHANIE ELIZABETH HAUSER |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR INDERDEEP MALIK |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR DAVID TAN |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS LEECH |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARKIN |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY PINKUS |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR RUSSELL SHORE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY OWEN BRETT |
| 19/05/1519 May 2015 | SECRETARY APPOINTED MR RUSSELL SHORE |
| 19/05/1519 May 2015 | SECRETARY APPOINTED MR DAVID TAN |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RADBOUD VLAAR |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR ROBERT ANDREW STERNFELS |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR VIVEK K WADHWA |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM KINNAIRD HOUSE PALL MALL EAST LONDON SW1Y 5AU ENGLAND |
| 11/04/1311 April 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATSALOS-FOX |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 1 LITTLE ARGYLL STREET LONDON W1F 7BQ UNITED KINGDOM |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAUCHARD |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ADOPT ARTICLES 10/11/2011 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED CHRIS LEECH |
| 01/12/111 December 2011 | DIRECTOR APPOINTED BRIAN NOCCO |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MICHAEL PATSALOS-FOX |
| 01/12/111 December 2011 | DIRECTOR APPOINTED GARY PINKUS |
| 01/12/111 December 2011 | DIRECTOR APPOINTED THOMAS BARKIN |
| 01/12/111 December 2011 | DIRECTOR APPOINTED PHILIPPE MAUCHARD |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM SIMMONS GAINSFORD LLP 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 15/09/1115 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 2473 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED PEDRO JORGE TEIXEIRA SERRA RODEIA |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED CORNELIUS BRUNO WALDEMAR WALTER |
| 13/09/1113 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 2473 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED RADBOUD RICHARDUS LAURENTIUS VLAAR |
| 13/09/1113 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 2473 |
| 13/09/1113 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 2473 |
| 13/09/1113 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 2473 |
| 13/09/1113 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 2473 |
| 12/09/1112 September 2011 | SECRETARY APPOINTED OWEN REMUS BRETT |
| 12/09/1112 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 2473 |
| 12/09/1112 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 2473 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHORE |
| 09/09/119 September 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WILSON |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JOHNSTON |
| 08/09/118 September 2011 | ARTICLES OF ASSOCIATION |
| 08/09/118 September 2011 | ALTER ARTICLES 02/09/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN REMUS BRETT / 02/10/2010 |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/04/115 April 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MRS LOUISE CATHERINE WILSON |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR RUSSELL SHORE |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RUTH JOHNSTON / 15/10/2010 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILSON |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN REMUS BRETT / 02/10/2010 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS WILSON |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/03/108 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN REMUS BRETT / 30/06/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RUTH WOOD / 31/12/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RUTH WOOD / 31/10/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | S-DIV |
| 12/08/0812 August 2008 | SUBDIVIDED AND COVERTED INTO 100 SHARES OF £0.01 28/07/2008 |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: THE OLD HOUSE, SPEEN ROAD UPPER NORTH DEAN HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4NL |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | £ SR 66@1 01/11/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/045 October 2004 | NC INC ALREADY ADJUSTED 21/03/04 |
| 05/10/045 October 2004 | £ NC 2/10000 21/03/ |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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