FINALTO FINANCIAL SERVICES LIMITED filing history - Find and update company information

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FINALTO FINANCIAL SERVICES LIMITED

Company number 06557752

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC06	Change of details for Dowie Investments (Uk) Limited as a person with significant control on 10 January 2024	View PDF Change of details for Dowie Investments (Uk) Limited as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC03	Notification of Dowie Investments (Uk) Limited as a person with significant control on 10 January 2024	View PDF Notification of Dowie Investments (Uk) Limited as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC07	Cessation of Finalto a/S as a person with significant control on 10 January 2024	View PDF Cessation of Finalto a/S as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
19 Jun 2023	AP01	Appointment of Mr Ka Wing Tam as a director on 13 June 2023	View PDF Appointment of Mr Ka Wing Tam as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Paul Anthony Groves as a director on 23 May 2023	View PDF Appointment of Mr Paul Anthony Groves as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	PSC07	Cessation of Paul Matthew Mildon as a person with significant control on 16 January 2023	View PDF Cessation of Paul Matthew Mildon as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC07	Cessation of Matthew John Maloney as a person with significant control on 16 January 2023	View PDF Cessation of Matthew John Maloney as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC07	Cessation of Jeremy Samuel Schlachter as a person with significant control on 1 January 2023	View PDF Cessation of Jeremy Samuel Schlachter as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM01	Termination of appointment of Jeremy Samuel Schlachter as a director on 1 January 2023	View PDF Termination of appointment of Jeremy Samuel Schlachter as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	PSC07	Cessation of Ron Hoffman as a person with significant control on 29 November 2022	View PDF Cessation of Ron Hoffman as a person with significant control on 29 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Ron Hoffman as a director on 29 November 2022	View PDF Termination of appointment of Ron Hoffman as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	PSC07	Cessation of Julia Free as a person with significant control on 30 September 2022	View PDF Cessation of Julia Free as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Julia Free as a director on 30 September 2022	View PDF Termination of appointment of Julia Free as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
20 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 EUR 12,846,259	View PDF Statement of capital following an allotment of shares on 23 December 2021 EUR 12,846,259 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	PSC07	Cessation of Troels Madsen as a person with significant control on 31 May 2021	View PDF Cessation of Troels Madsen as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AP01	Appointment of Mr Stanislav Bunimovich as a director on 13 September 2021	View PDF Appointment of Mr Stanislav Bunimovich as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
25 Jun 2021	TM01	Termination of appointment of Troels Toftelund Madsen as a director on 31 May 2021	View PDF Termination of appointment of Troels Toftelund Madsen as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 4 pages (4 pages)

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