FNALITY SERVICES LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Accounts for a small company made up to 2024-12-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-24 with updates

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22/05/2422 May 2024 Termination of appointment of Rhomaios Virjanand Ram as a director on 2024-05-15

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08/04/248 April 2024 Accounts for a small company made up to 2023-12-31

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2024-02-19

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30/11/2330 November 2023 Appointment of Gill Lungley as a director on 2023-11-23

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30/11/2330 November 2023 Appointment of Ann Neidenbach as a director on 2023-11-23

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26/09/2326 September 2023 Change of details for Fnality International Limited as a person with significant control on 2023-06-29

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19/09/2319 September 2023 Termination of appointment of Russell Antony Jackson as a director on 2023-09-15

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25/08/2325 August 2023 Confirmation statement made on 2023-08-24 with updates

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30/06/2330 June 2023 Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-06-30

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29/06/2329 June 2023 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Rsm 6th Floor 25 Farringdon Street London EC4A 4AB on 2023-06-29

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23/03/2323 March 2023 Accounts for a small company made up to 2022-12-31

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27/02/2327 February 2023 Statement of capital following an allotment of shares on 2023-02-21

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25/04/2225 April 2022 Confirmation statement made on 2022-04-17 with no updates

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06/04/226 April 2022 Accounts for a small company made up to 2021-12-31

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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06/04/206 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE

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21/05/1921 May 2019 DIRECTOR APPOINTED MR RHOMAIOS VIRJANAND RAM

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21/05/1921 May 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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18/04/1918 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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