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INFINA FINANCIAL LIMITED

Company number 13060139

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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)
19 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
03 Feb 2023	CH01	Director's details changed for Mr Johan Cornelis Van Der Poel on 3 February 2023	View PDF Director's details changed for Mr Johan Cornelis Van Der Poel on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC04	Change of details for Mr Johan Cornelis Van Der Poel as a person with significant control on 3 February 2023	View PDF Change of details for Mr Johan Cornelis Van Der Poel as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AD01	Registered office address changed from 3 Loughborough Street London SE11 5RB United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 3 February 2023	View PDF Registered office address changed from 3 Loughborough Street London SE11 5RB United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 3 February 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	AD01	Registered office address changed from Flat 3 57 Rowfant Road London SW17 7AP United Kingdom to 3 Loughborough Street London SE11 5RB on 6 June 2022	View PDF Registered office address changed from Flat 3 57 Rowfant Road London SW17 7AP United Kingdom to 3 Loughborough Street London SE11 5RB on 6 June 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AD01	Registered office address changed from 27 Hillbury Road London SW17 8JT United Kingdom to Flat 3 57 Rowfant Road London SW17 7AP on 25 February 2022	View PDF Registered office address changed from 27 Hillbury Road London SW17 8JT United Kingdom to Flat 3 57 Rowfant Road London SW17 7AP on 25 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 1,263	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 1,263 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
11 Jan 2022	TM01	Termination of appointment of Maria Ngaamo Kerewaro-Messiter as a director on 10 January 2022	View PDF Termination of appointment of Maria Ngaamo Kerewaro-Messiter as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-25 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-03 GBP 1,200	View PDF Incorporation Statement of capital on 2020-12-03 GBP 1,200 - link opens in a new window - 41 pages (41 pages)

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