CompaniesInTheUK

FINALTO TRADING LIMITED

Company number 08663212 ·

Active

89 filings

Date Filing
8 Apr 2026 Termination of appointment of Kar Kok Ip as a director on 2026-03-31 · 1 page View document
8 Apr 2026 Termination of appointment of Andrew James Biggs as a director on 2026-03-31 · 1 page View document
8 Sep 2025 Full accounts made up to 2024-12-31 · 31 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-27 with no updates · 3 pages View document
5 Aug 2025 Director's details changed for Mr Yat Fan Ng on 2025-07-30 · 2 pages View document
24 Jun 2025 Appointment of Mr Hidetoshi Furusho as a director on 2025-06-23 · 2 pages View document
24 Jun 2025 Appointment of Mr Hideo Haneda as a director on 2025-06-23 · 2 pages View document
9 Jun 2025 Appointment of Mr Chak Yan Leung as a director on 2025-06-06 · 2 pages View document
9 Jun 2025 Appointment of Mr Kar Kok Ip as a director on 2025-06-06 · 2 pages View document
25 Apr 2025 Termination of appointment of Paul Hearn as a director on 2025-04-22 · 1 page View document
25 Apr 2025 Termination of appointment of Daniel Pucknell George as a director on 2025-04-22 · 1 page View document
13 Mar 2025 Termination of appointment of Stanislav Bunimovich as a director on 2025-03-07 · 1 page View document
6 Feb 2025 Termination of appointment of Matthew John Maloney as a director on 2025-01-31 · 1 page View document
16 Dec 2024 Appointment of Mr Daniel Barry Frostick as a director on 2024-12-12 · 2 pages View document
20 Nov 2024 Appointment of Mr Andrew James Biggs as a director on 2024-11-13 · 2 pages View document
20 Nov 2024 Termination of appointment of Paul Anthony Groves as a director on 2024-11-13 · 1 page View document
5 Nov 2024 Auditor's resignation · 1 page View document
4 Sep 2024 Confirmation statement made on 2024-08-27 with no updates · 3 pages View document
25 Jul 2024 Appointment of Mr Yat Fan Ng as a director on 2024-07-25 · 2 pages View document
13 Jun 2024 Termination of appointment of Paul Matthew Mildon as a director on 2024-06-13 · 1 page View document
13 May 2024 Termination of appointment of Ka Wing Tam as a director on 2024-05-10 · 1 page View document
23 Jan 2024 Notification of a person with significant control statement · 2 pages View document
10 Jan 2024 Cessation of Finalto Group Limited as a person with significant control on 2024-01-10 · 1 page View document
28 Sep 2023 Full accounts made up to 2022-12-31 · 37 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-27 with no updates · 3 pages View document
19 Jun 2023 Appointment of Mr Ka Wing Tam as a director on 2023-06-13 · 2 pages View document
6 Apr 2023 Appointment of Mr Paul Anthony Groves as a director on 2023-03-28 · 2 pages View document
10 Jan 2023 Termination of appointment of Jeremy Samuel Schlachter as a director on 2023-01-01 · 1 page View document
8 Nov 2022 Termination of appointment of Ron Hoffman as a director on 2022-11-07 · 1 page View document
11 Oct 2022 Termination of appointment of Julia Free as a director on 2022-09-30 · 1 page View document
20 Sep 2022 Full accounts made up to 2021-12-31 · 34 pages View document
2 Feb 2022 Statement of capital following an allotment of shares on 2021-09-30 · 3 pages View document
5 Jan 2022 Statement of capital following an allotment of shares on 2021-12-23 · 3 pages View document
29 Sep 2021 Appointment of Mr Stanislav Bunimovich as a director on 2021-09-13 · 2 pages View document
25 Sep 2021 Full accounts made up to 2020-12-31 · 35 pages View document
1 Jul 2021 Appointment of Mrs Julia Free as a director on 2021-06-17 · 2 pages View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES View document
18 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR DEREK GRECH View document
31 Mar 2020 DIRECTOR APPOINTED MR PAUL MATTHEW MILDON View document
31 Mar 2020 DIRECTOR APPOINTED MR MATTHEW JOHN MALONEY View document
31 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR KURT HOEKSEMA View document
31 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD RASOUL View document
31 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER HAMBURY View document
13 Mar 2020 06/03/20 STATEMENT OF CAPITAL GBP 518001 View document
18 Feb 2020 DIRECTOR APPOINTED MR KURT ALAN HOEKSEMA View document
18 Feb 2020 DIRECTOR APPOINTED MR DANIEL PUCKNELL GEORGE View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View document
7 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
23 May 2019 DIRECTOR APPOINTED MR PAUL HEARN View document
14 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER ROMILLY View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES View document
2 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS View document
20 Mar 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 10 JAMESTOWN ROAD LONDON NW1 7BY View document
24 Jan 2018 DIRECTOR APPOINTED MR DEREK ANDREW GRECH View document
19 Oct 2017 DIRECTOR APPOINTED MR ROGER IAN HAMBURY View document
18 Oct 2017 DIRECTOR APPOINTED MR MUHAMMAD RASOUL View document
17 Oct 2017 10/10/17 STATEMENT OF CAPITAL GBP 400501.00 View document
14 Sep 2017 PSC'S CHANGE OF PARTICULARS / DOWIE INVESTMENTS LTD / 03/05/2017 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES View document
23 Aug 2017 COMPANY NAME CHANGED EPSILON FINANCE CAPACITY LIMITED CERTIFICATE ISSUED ON 23/08/17 View document
9 May 2017 11/04/17 STATEMENT OF CAPITAL GBP 214751 View document
4 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
9 Sep 2016 23/06/16 STATEMENT OF CAPITAL GBP 213501 View document
1 Feb 2016 21/01/16 STATEMENT OF CAPITAL GBP 212251.00 View document
18 Nov 2015 ADOPT ARTICLES 17/09/2015 View document
18 Nov 2015 17/09/15 STATEMENT OF CAPITAL GBP 211001 View document
21 Sep 2015 SAIL ADDRESS CHANGED FROM: 70 ST. MARY AXE LONDON EC3A 8BE ENGLAND View document
21 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
21 Sep 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC View document
21 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OWEN CARNEGIE ROMILLY / 28/07/2015 View document
21 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WILLIAMS / 28/07/2015 View document
5 Aug 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 30 ST. MARY AXE LONDON EC3A 8BF View document
22 Jul 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
9 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR AVIV TALMOR View document
17 Feb 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
10 Dec 2014 PREVEXT FROM 31/08/2014 TO 30/09/2014 View document
8 Oct 2014 DIRECTOR APPOINTED MR PETER OWEN CARNEGIE ROMILLY View document
8 Oct 2014 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC View document
8 Oct 2014 SAIL ADDRESS CREATED View document
8 Oct 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 13 WOODBURN CLOSE LONDON NW4 2NF ENGLAND View document
8 Oct 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
9 Sep 2014 03/09/14 STATEMENT OF CAPITAL GBP 210001 View document
9 Jun 2014 DIRECTOR APPOINTED MR STEPHEN JAMES WILLIAMS View document
9 Sep 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 2 WOODBERRY GROVE, 1ST FLOOR NORTH FINCHLEY LONDON ENGLAND N12 0DR ENGLAND View document
27 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document