FINSA LATAM I LIMITED

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Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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29/03/2329 March 2023 Application to strike the company off the register

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07/11/227 November 2022 Confirmation statement made on 2022-10-30 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-10-30 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/07/2121 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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27/02/1927 February 2019 CESSATION OF JEETKUMAR GORDHANDAS AS A PSC

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27/02/1927 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUDEEP KUMAR SINGH

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27/02/1927 February 2019 DIRECTOR APPOINTED MR SUDEEP KUMAR SINGH

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR JEETKUMAR GORDHANDAS

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR SUDEEP SINGH

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23/10/1823 October 2018 DIRECTOR APPOINTED MR JEETKUMAR GORDHANDAS

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23/10/1823 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEETKUMAR GORDHANDAS

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23/10/1823 October 2018 CESSATION OF ANTJE ERIKA PAULY - SINGH AS A PSC

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10/08/1810 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM KENSINGTON PAVILION 96 KENSINGTON HIGH STREET KENSINGTON LONDON W8 4SG

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 7 GROSVENOR GARDENS LEWBEN LONDON LIMITED LONDON SW1W 0BD UNITED KINGDOM

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13/10/1613 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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