FINVEO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 17/01/2417 January 2024 | Application to strike the company off the register |
| 08/12/238 December 2023 | |
| 08/12/238 December 2023 | |
| 08/12/238 December 2023 | Statement of capital on 2023-12-08 |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-19 with updates |
| 30/09/2330 September 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Iain Rogers as a director on 2023-08-03 |
| 02/08/232 August 2023 | Registered office address changed from Beaufort House 11th Floor 15 st Botolph Street London EC3A 7BB United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2023-08-02 |
| 25/05/2325 May 2023 | Termination of appointment of Nelson Eyinmisan-Ejoh as a director on 2023-05-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-22 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 16/11/2216 November 2022 | Appointment of Mr Nelson Eyinmisan-Ejoh as a director on 2022-11-07 |
| 10/11/2210 November 2022 | Registration of charge 116863310001, created on 2022-11-07 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Director's details changed for Mr Anil Abbak on 2020-02-01 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 19/11/2119 November 2021 | Change of details for Mr Erhan Topac as a person with significant control on 2020-02-01 |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Registered office address changed from 110 Bishopsgate Bishopsgate London EC2N 4AY England to Beaufort House 11th Floor 15 st Botolph Street London EC3A 7BB on 2021-10-01 |
| 29/09/2129 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 21/05/2021 May 2020 | 21/05/20 STATEMENT OF CAPITAL GBP 335100 |
| 12/03/2012 March 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM OFFICE NO: 02-102 WEWORK MANSION HOUSE 33 QUEEN STREET LONDON EC4R 1AP UNITED KINGDOM |
| 12/02/2012 February 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 225100 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WARD / 19/07/2019 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR ANDREW DUNBAR RIDDELL |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR GLEN WARD |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR UNAL KURTARAN |
| 20/11/1820 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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