FINPOINT LIMITED
Company number 08846630 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Change of details for Stubben Edge Group Limited as a person with significant control on 2024-12-12 · 2 pages | View document |
| 12 Dec 2024 | Registered office address changed from Fourth Floor, 75-77 Cornhill London EC3V 3QQ United Kingdom to 77 Cornhill 7th Floor London EC3V 3QQ on 2024-12-12 · 1 page | View document |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Memorandum and Articles of Association · 46 pages | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Resolutions · 4 pages | View document |
| 3 Jul 2023 | Registration of charge 088466300001, created on 2023-07-01 · 18 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Cessation of Christopher Geoffrey Douglas Hooper as a person with significant control on 2022-09-30 · 1 page | View document |
| 10 Oct 2022 | Termination of appointment of Christopher Geoffrey, Douglas Hooper as a director on 2022-09-30 · 1 page | View document |
| 7 Oct 2022 | Notification of Stubben Edge Group Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 7 Oct 2022 | Registered office address changed from Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to Fourth Floor, 75-77 Cornhill London EC3V 3QQ on 2022-10-07 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of Guy Roger Gregory Bridge as a director on 2022-09-30 · 1 page | View document |
| 7 Oct 2022 | Appointment of Mr Christopher Arthur Berkeley Kenning as a director on 2022-09-30 · 2 pages | View document |
| 7 Oct 2022 | Appointment of Ms Karen Rose Barretto as a director on 2022-09-30 · 2 pages | View document |
| 5 May 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 8 Feb 2022 | Termination of appointment of Rainer Plentl as a director on 2022-01-06 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Registered office address changed from Mercers Manor Barns Sherington Buckinghamshire MK16 9PU United Kingdom to Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 2021-08-05 · 1 page | View document |
| 5 Aug 2021 | Registered office address changed from Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 2021-08-05 · 1 page | View document |
| 3 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 14 Oct 2020 | ADOPT ARTICLES 23/09/2020 | View document |
| 8 Oct 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 1770063.94452 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 20 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 1613157.94452 | View document |
| 29 Oct 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 1436637.94452 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 5 Mar 2019 | 21/03/18 STATEMENT OF CAPITAL GBP 1354997.94452 | View document |
| 25 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROGER GREGORY BRIDGE / 18/09/2018 | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAINER PLENTL / 18/09/2018 | View document |
| 30 Sep 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY, DOUGLAS HOOPER | View document |
| 18 Sep 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM LINEN HALL 162 - 168 REGENT STREET LONDON W1B 5TD ENGLAND | View document |
| 25 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018 | View document |
| 2 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GEOFFREY DOUGLAS HOOPER | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 5 Oct 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM C/O RSM DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU | View document |
| 28 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 1175000 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Apr 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA STUBBS | View document |
| 21 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC KROMBACH | View document |
| 19 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 19 Jan 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM C/O BAKER TILLY DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROGER GREGORY BRIDGE / 15/01/2016 | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA STUBBS / 15/01/2016 | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAINER PLENTL / 15/01/2016 | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED MR MARC KROMBACH | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLER | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR GUY ROGER GREGORY BRIDGE | View document |
| 11 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 19 HEATHMANS ROAD LONDON SW6 4TJ UNITED KINGDOM | View document |
| 10 Apr 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 6 Feb 2014 | DIRECTOR APPOINTED RAINER PLENTL | View document |
| 6 Feb 2014 | DIRECTOR APPOINTED EMMA STUBBS | View document |
| 6 Feb 2014 | ADOPT ARTICLES 24/01/2014 | View document |
| 6 Feb 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 1500000 | View document |
| 15 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |