FINANZ CONCEPT ASSET MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | DISS40 (DISS40(SOAD)) |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 11/09/1811 September 2018 | DISS40 (DISS40(SOAD)) |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/08/1728 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAO MANUEL PIRES RAMOS |
| 10/06/1710 June 2017 | DISS40 (DISS40(SOAD)) |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATILLA SAHIN / 12/09/2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATILLA SAHIN / 12/09/2016 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ATILLA SAHIN / 14/05/2016 |
| 20/07/1620 July 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO MANUEL PIRES RAMOS / 14/05/2016 |
| 20/07/1620 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / ZULFIKAR DENIZHAN / 14/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 23/07/1523 July 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 24/06/1424 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 11/06/1311 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 30/05/1230 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO MANUEL PIRES RAMOS / 29/02/2012 |
| 19/05/1119 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ZULFIKAR DENIZHAN / 18/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO MANUEL PIRES RAMOS / 18/05/2011 |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 09/06/109 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARIUSZ KIERSNOWSKI |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAO PIRES RAMOS / 14/05/2009 |
| 18/05/0918 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIUSZ KIERSNOWSKI / 09/01/2008 |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 10/01/0910 January 2009 | DISS40 (DISS40(SOAD)) |
| 09/01/099 January 2009 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | SECRETARY APPOINTED ZULFIKAR DENIZHAN |
| 27/12/0827 December 2008 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ |
| 16/12/0816 December 2008 | First Gazette notice for compulsory strike-off |
| 16/12/0816 December 2008 | FIRST GAZETTE |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR GUERCAN OEZKAN |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED JOAO MANUEL PIRES RAMOS |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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