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FINISTERRE CAPITAL UK LIMITED - 1 Wood Street, London, EC2V 7JB, England, United Kingdom
Company Information
- Company registration number
- 07686544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wood Street
- London
- EC2V 7JB
- England 1 Wood Street, London, EC2V 7JB, England UK
Management
- Managing Directors
- BLAKE, David Michael
- SHUMWAY, Ellen Wilson
- Company secretaries
- PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-29
- Age Of Company 2011-06-29 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Principal Global Financial Services (Europe) Ii Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FITZROY CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
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FINISTERRE CAPITAL UK LIMITED Company Description
- FINISTERRE CAPITAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07686544. Its current trading status is "live". It was registered 2011-06-29. It was previously called FITZROY CAPITAL LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Wood Street .
Get FINISTERRE CAPITAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finisterre Capital Uk Limited - 1 Wood Street, London, EC2V 7JB, England, United Kingdom
- 2011-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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accounts-with-accounts-type-group (2021-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-18) - AD01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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resolution (2021-09-30) - RESOLUTIONS
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legacy (2021-09-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-09-30) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-group (2020-08-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-25) - AA
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-07-03) - AP04
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termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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accounts-with-accounts-type-full (2018-04-25) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-group (2017-05-02) - AA
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01
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capital-allotment-shares (2015-04-13) - SH01
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accounts-amended-with-accounts-type-full (2015-04-23) - AAMD
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change-person-secretary-company-with-change-date (2015-07-01) - CH03
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change-person-director-company-with-change-date (2015-07-01) - CH01
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accounts-with-accounts-type-group (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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accounts-with-accounts-type-full (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-22) - SH01
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accounts-with-accounts-type-full (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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auditors-resignation-company (2013-04-08) - AUD
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auditors-resignation-company (2013-01-22) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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certificate-change-of-name-company (2012-05-28) - CERTNM
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change-account-reference-date-company-previous-shortened (2012-01-10) - AA01
keyboard_arrow_right 2011
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incorporation-company (2011-06-29) - NEWINC
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appoint-person-secretary-company-with-name (2011-08-09) - AP03
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appoint-person-director-company-with-name (2011-08-09) - AP01