FINANSTAC LTD

Company Documents

DateDescription
19/06/2519 June 2025 Accounts for a dormant company made up to 2024-06-30

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29/04/2529 April 2025 Director's details changed for Miss Assunta Moi on 2025-04-29

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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30/04/2430 April 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-06 with no updates

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-06-30

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11/04/2311 April 2023 Termination of appointment of Stefano Carta as a director on 2023-04-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Accounts for a dormant company made up to 2021-06-30

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with updates

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06/05/226 May 2022 Notification of Stefano Orefice as a person with significant control on 2022-03-21

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/11/1918 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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11/09/1911 September 2019 DISS40 (DISS40(SOAD))

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10/09/1910 September 2019 FIRST GAZETTE

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMISTAC LTD

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/11/1625 November 2016 DIRECTOR APPOINTED MR STEFANO CARTA

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ASSUNTA MOI / 01/09/2016

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 20 PENNARD ROAD LONDON W12 8DS

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20/08/1620 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/08/1620 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 3 GOWER STREET 1 FLOOR LONDON WC1E 6HA

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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02/07/152 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM C/O GR GLOBAL 114 115 TOTTENHAM COURT ROAD MIDFORD PLACE LONDON W1T 5AH ENGLAND

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24/06/1424 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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