- Company Overview for TRUELAYER LIMITED (10278251)
- Filing history for TRUELAYER LIMITED (10278251)
- People for TRUELAYER LIMITED (10278251)
- Charges for TRUELAYER LIMITED (10278251)
- More for TRUELAYER LIMITED (10278251)
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) |
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26 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
06 Sep 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2017
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02 Aug 2018 | PSC07 | Cessation of Francesco Simoneschi as a person with significant control on 5 July 2018 | |
02 Aug 2018 | PSC07 | Cessation of Luca Martinetti as a person with significant control on 5 July 2018 | |
01 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 27 July 2018
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27 Jul 2018 | RESOLUTIONS |
Resolutions
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26 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with updates | |
25 Jul 2018 | RESOLUTIONS |
Resolutions
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18 Jul 2018 | AP01 | Appointment of Mr Jeppe Heinrich Zink as a director on 5 July 2018 | |
13 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 23 November 2017
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07 Dec 2017 | RESOLUTIONS |
Resolutions
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20 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
07 Sep 2017 | CS01 | Confirmation statement made on 13 July 2017 with updates | |
01 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 22 May 2017
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26 Jun 2017 | AP01 | Appointment of Yann Ranchere as a director on 22 May 2017 | |
26 Jun 2017 | RESOLUTIONS |
Resolutions
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12 Jan 2017 | AA01 | Current accounting period shortened from 31 July 2017 to 31 March 2017 | |
07 Nov 2016 | CERTNM |
Company name changed finport LIMITED\certificate issued on 07/11/16
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10 Oct 2016 | AD01 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 10 October 2016 | |
15 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 1 August 2016
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12 Sep 2016 | AP01 | Appointment of Mr Pietro Bezza as a director on 1 August 2016 | |
01 Sep 2016 | RESOLUTIONS |
Resolutions
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24 Aug 2016 | MR01 | Registration of charge 102782510001, created on 19 August 2016 | |
14 Jul 2016 | NEWINC |
Incorporation
Statement of capital on 2016-07-14
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