FINIMIZE LIMITED
Company number 10328011 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-11 with updates · 5 pages | View document |
| 3 Aug 2026 | Change of details for Cma Bidco Limited as a person with significant control on 2025-12-24 · 2 pages | View document |
| 2 Jan 2026 | Cessation of Abrdn Holdings Limited as a person with significant control on 2025-12-19 · 1 page | View document |
| 31 Dec 2025 | Appointment of Mr Anders Arvids Kravis as a director on 2025-12-19 · 2 pages | View document |
| 31 Dec 2025 | Termination of appointment of David Patrick Denis Marie Mouille as a director on 2025-12-19 · 1 page | View document |
| 31 Dec 2025 | Notification of Cma Bidco Limited as a person with significant control on 2025-12-19 · 2 pages | View document |
| 31 Dec 2025 | Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2025-12-19 · 1 page | View document |
| 31 Dec 2025 | Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 316a Beulah Hill London SE19 3HF on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Termination of appointment of Stuart Lapsley Maclennan as a director on 2025-12-19 · 1 page | View document |
| 31 Dec 2025 | Appointment of Mbm Secretarial Services Limited as a secretary on 2025-12-19 · 2 pages | View document |
| 31 Dec 2025 | Appointment of Mr Matthew David Dalton as a director on 2025-12-19 · 2 pages | View document |
| 8 Dec 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 22 Apr 2025 | Appointment of Mr Carl Hazeley as a director on 2025-04-11 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Maximilian Sassan Rofagha as a director on 2025-04-01 · 1 page | View document |
| 5 Nov 2024 | Appointment of Mr Stuart Lapsley Maclennan as a director on 2024-11-04 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Rushad Abadan as a director on 2024-11-04 · 1 page | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-11 with updates · 4 pages | View document |
| 12 Aug 2024 | Director's details changed for Mr Rushad Abadan on 2024-08-09 · 2 pages | View document |
| 2 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-02 · 3 pages | View document |
| 12 Apr 2024 | Change of details for Abrdn Holdings Limited as a person with significant control on 2024-04-12 · 2 pages | View document |
| 18 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-11 with updates · 7 pages | View document |
| 11 Aug 2023 | Director's details changed for Mr David Patrick Denis Marie Mouille on 2023-08-04 · 2 pages | View document |
| 4 May 2023 | Statement of capital following an allotment of shares on 2023-05-04 · 3 pages | View document |
| 23 Dec 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 5 Dec 2022 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH England to 280 Bishopsgate London EC2M 4AG on 2022-12-05 · 1 page | View document |
| 28 Nov 2022 | Change of details for Aberdeen Asset Management Plc as a person with significant control on 2022-11-25 · 2 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-03 · 3 pages | View document |
| 30 Nov 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 30 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2021 | Cessation of Maximilian Sassan Rofagha as a person with significant control on 2021-10-29 · 1 page | View document |
| 29 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-29 · 5 pages | View document |
| 23 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Resolutions · 2 pages | View document |
| 23 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Appointment of Ms Caroline Mary Connellan as a director on 2021-10-29 · 2 pages | View document |
| 18 Nov 2021 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 2021-11-18 · 1 page | View document |
| 18 Nov 2021 | Appointment of Mr David Mouille as a director on 2021-10-29 · 2 pages | View document |
| 18 Nov 2021 | Termination of appointment of Stefan Glaenzer as a director on 2021-10-29 · 1 page | View document |
| 18 Nov 2021 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2021-10-29 · 1 page | View document |
| 18 Nov 2021 | Director's details changed for Mr David Mouille on 2021-10-29 · 2 pages | View document |
| 18 Nov 2021 | Director's details changed for Ms Caroline Mary Connellan on 2021-10-29 · 2 pages | View document |
| 18 Nov 2021 | Notification of Aberdeen Asset Management Plc as a person with significant control on 2021-10-29 · 2 pages | View document |
| 17 Nov 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions · 1 page | View document |
| 17 Nov 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 10 Nov 2021 | Resolutions · 1 page | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Second filing of Confirmation Statement dated 2018-08-11 · 4 pages | View document |
| 30 Oct 2021 | Second filing of Confirmation Statement dated 2019-08-11 · 4 pages | View document |
| 29 Oct 2021 | Statement of capital following an allotment of shares on 2018-03-20 · 4 pages | View document |
| 29 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 20 Oct 2021 | Second filing of Confirmation Statement dated 2018-08-11 · 9 pages | View document |
| 20 Oct 2021 | Second filing of Confirmation Statement dated 2020-08-11 · 13 pages | View document |
| 20 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2016-09-27 · 7 pages | View document |
| 20 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2017-07-19 · 7 pages | View document |
| 18 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-25 · 5 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 10 Aug 2021 | Director's details changed for Mr Maximilian Sassan Rofagha on 2021-08-10 · 2 pages | View document |
| 10 Aug 2021 | Registered office address changed from Ashfords Llp 1 New Fetter Lane London EC4A 1AN United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2021-08-10 · 1 page | View document |
| 10 Aug 2021 | Appointment of Ohs Secretaries Limited as a secretary on 2021-08-10 · 2 pages | View document |
| 10 Aug 2021 | Change of details for Maximilian Sassan Rofagha as a person with significant control on 2021-08-10 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN SASSAN ROFAGHA / 27/08/2020 | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | View document |
| 27 Aug 2020 | Confirmation statement made on 2020-08-11 with updates · 9 pages | View document |
| 27 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MAXIMILIAN SASSAN ROFAGHA / 27/08/2020 | View document |
| 5 Aug 2020 | ADOPT ARTICLES 18/06/2020 | View document |
| 5 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR FILIP DAMES | View document |
| 21 Jul 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 180.8984 | View document |
| 7 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | 31/10/19 STATEMENT OF CAPITAL GBP 166.7641 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Aug 2019 | Confirmation statement made on 2019-08-11 with updates · 6 pages | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 22 Aug 2018 | Confirmation statement made on 2018-08-11 with no updates · 3 pages | View document |
| 7 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Aug 2017 | DIRECTOR APPOINTED MR FILIP DAMES | View document |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MAXIMILIAN SASSAN ROFAGHA / 19/07/2017 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 17 Aug 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 182.9682 | View document |
| 17 Aug 2017 | Statement of capital following an allotment of shares on 2017-07-19 · 4 pages | View document |
| 11 Aug 2017 | ADOPT ARTICLES 19/07/2017 | View document |
| 1 Aug 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 114.7138 | View document |
| 1 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Aug 2017 | ADOPT ARTICLES 05/07/2017 | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TINDLE | View document |
| 18 Oct 2016 | ADOPT ARTICLES 27/09/2016 | View document |
| 29 Sep 2016 | Statement of capital following an allotment of shares on 2016-09-27 · 3 pages | View document |
| 29 Sep 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 128.1087 | View document |
| 29 Sep 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 133.4638 | View document |
| 28 Sep 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 96.3902 | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR STEFAN GLAENZER | View document |
| 12 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |