FINANFORFAITING LTD
Company number 08718857 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 14 Apr 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 20 May 2025 | Compulsory strike-off action has been suspended | View document |
| 20 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 20 Feb 2025 | RP09 · 1 page | View document |
| 20 Feb 2025 | Registered office address changed to PO Box 4385, 08718857 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20 · 1 page | View document |
| 20 Feb 2025 | RP09 · 1 page | View document |
| 20 Feb 2025 | RP09 · 1 page | View document |
| 29 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Jul 2024 | Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-31 · 1 page | View document |
| 27 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 9 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 30 Apr 2023 | Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-04-17 · 2 pages | View document |
| 30 Apr 2023 | Termination of appointment of Fernando Villuendas Vera as a director on 2023-04-17 · 1 page | View document |
| 30 Apr 2023 | Termination of appointment of Helios Villuendas Vera as a director on 2023-04-17 · 1 page | View document |
| 30 Apr 2023 | Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-04-17 · 1 page | View document |
| 30 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 30 Apr 2023 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-04-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29 · 1 page | View document |
| 23 Jun 2021 | Accounts for a dormant company made up to 2020-10-31 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIO PASTORE | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 28 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 19 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 18 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Jan 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM PO BOX WC1X 8TA 69-73 NEW DERWENT HOUSE THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 1 Jun 2018 | DIRECTOR APPOINTED MR. FABIO PASTORE | View document |
| 16 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 177 SQUIRRELS HEATH LANE HORNCHURCH RM11 2DX UNITED KINGDOM | View document |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 47 CHARLES STREET, 2ND FLOOR LONDON W1J 5EL ENGLAND | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GRACIA ALONSO | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS | View document |
| 16 Mar 2018 | CESSATION OF FABIO PASTORE AS A PSC | View document |
| 10 Mar 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 13 Feb 2018 | FIRST GAZETTE | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 6 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN ENGLAND | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 24 Nov 2016 | DIRECTOR APPOINTED MR FRANCISCO JAVIER GRACIA ALONSO | View document |
| 11 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 3 Jun 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 206 LEA BRIDGE ROAD 2ND FLOOR LONDON E10 7DN ENGLAND | View document |
| 1 Apr 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ ENGLAND | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD | View document |
| 20 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN ENGLAND | View document |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 126 WIGMORE STREET GROUND FLOOR LONDON W1U 3RZ | View document |
| 3 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY MARIANO BORIA ZARAGOZA | View document |
| 22 Dec 2014 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR HORACIO SANTOIANNI | View document |
| 4 Mar 2014 | SECRETARY APPOINTED MR MARIANO BORIA ZARAGOZA | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MR HORACIO EMILIO SANTOIANNI | View document |
| 4 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |