FINSTERER LIMITED

Company Documents

DateDescription
23/10/2523 October 2025 NewTermination of appointment of Sl24 Ltd. as a secretary on 2025-10-22

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20/08/2520 August 2025 Micro company accounts made up to 2024-12-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-18 with no updates

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29/07/2429 July 2024 Micro company accounts made up to 2023-12-31

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28/06/2428 June 2024 Termination of appointment of Peter Finsterer as a director on 2024-06-01

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28/06/2428 June 2024 Appointment of Mr. Andreas Peter Finsterer as a director on 2024-06-01

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10/01/2410 January 2024 Confirmation statement made on 2023-12-18 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-18 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-18 with no updates

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/12/1921 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREAS PETER FINSTERER / 28/03/2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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28/08/1728 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/12/1521 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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10/12/1510 December 2015 VARYING SHARE RIGHTS AND NAMES

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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06/01/156 January 2015 01/12/14 STATEMENT OF CAPITAL EUR 11200

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01/12/141 December 2014 ADOPT ARTICLES 17/11/2014

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/06/1416 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/06/1318 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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06/02/136 February 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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14/06/1214 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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