FINERBASE LTD

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Company Documents

DateDescription
24/12/2424 December 2024 Full accounts made up to 2023-12-29

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27/08/2427 August 2024 Confirmation statement made on 2024-08-25 with no updates

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10/11/2310 November 2023 Termination of appointment of Katherin Sipailo as a secretary on 2023-11-07

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Certificate of change of name and re-registration from Public Limited Company to Private

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07/11/237 November 2023 Certificate of change of name

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07/11/237 November 2023 Change of name notice

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07/11/237 November 2023 Re-registration of Memorandum and Articles

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Re-registration from a public company to a private limited company

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29/09/2329 September 2023 Full accounts made up to 2022-12-29

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with updates

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09/08/239 August 2023 Second filing for the appointment of Adrian Justin Van Den Bok as a director

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20/07/2320 July 2023 Second filing for the termination of Mr Konstantin Mashukov as a director

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07/07/237 July 2023 Appointment of Mr Adrian Justin Van De Bok as a director on 2023-07-06

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07/07/237 July 2023 Termination of appointment of Konstantin Mashukov as a director on 2023-07-07

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04/01/234 January 2023 Full accounts made up to 2021-12-29

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29/12/2229 December 2022 Annual accounts for year ending 29 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-11 with updates

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28/09/2228 September 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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12/01/2212 January 2022 Notification of Irina Linovich as a person with significant control on 2021-12-23

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12/01/2212 January 2022 Cessation of Roman Joukovski as a person with significant control on 2021-12-23

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22/12/2122 December 2021 Confirmation statement made on 2021-12-11 with no updates

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19/11/2119 November 2021 Full accounts made up to 2020-12-31

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23/06/2123 June 2021 Termination of appointment of Konstantin Mashukov as a director on 2021-06-22

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23/06/2123 June 2021 Appointment of Mr Taalaibek Sartbaev as a director on 2021-06-22

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23/06/2123 June 2021 Termination of appointment of Phoebus Theologites as a director on 2021-06-22

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01/07/191 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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30/10/1830 October 2018 SECRETARY APPOINTED MRS ANNA LOPATIN

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30/10/1830 October 2018 APPOINTMENT TERMINATED, SECRETARY DEANNA ZHAN

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10/07/1810 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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12/07/1712 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 50 BERKELEY STREET BERKELEY STREET LONDON W1J 8HA ENGLAND

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 3 BURLINGTON GARDENS LONDON W1S 3EP

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD PERCIVAL

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26/10/1626 October 2016 DIRECTOR APPOINTED MR ROMAN JOUKOVSKI

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/12/1518 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARAJ SANJAY / 11/12/2014

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05/02/155 February 2015 COMPANY NAME CHANGED RMS CORPORATION PLC CERTIFICATE ISSUED ON 05/02/15

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14/01/1514 January 2015 APPOINTMENT TERMINATED, DIRECTOR GLENDENNING ALLA

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14/01/1514 January 2015

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12/01/1512 January 2015 19/12/14 STATEMENT OF CAPITAL GBP 50000

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23/12/1423 December 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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23/12/1423 December 2014 REREG PRI TO PLC; RES02 PASS DATE:23/12/2014

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23/12/1423 December 2014 AUDITORS' REPORT

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23/12/1423 December 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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23/12/1423 December 2014 AUDITORS' STATEMENT

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23/12/1423 December 2014 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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23/12/1423 December 2014 BALANCE SHEET

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11/12/1411 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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