FINISTERRE CAPITAL UK LIMITED
Company is dissolved
General Information
NAME
FINISTERRE CAPITAL UK LIMITED
COMPANY NUMBER
07686544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/2011
(13 years and 5 months old)
WEBSITE
www.finisterrecapital.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
29/06/2011
28/05/2012
FITZROY CAPITAL LIMITED
LONDON
E14 4HD
Telephone: 02032066910
TPS: Yes
Pkf Gm 15 Westferry Circus
Canary Wharf
London E14 4HD
London
E14 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINISTERRE HOLDINGS LTD | N/A | N/A |
| FINISTERRE CAPITAL UK LIMITED | Company is dissolved | View Report |
| FINISTERRE CAPITAL LLP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925770992) Appointed |
| 06/06/2024 | New Board Member David Michael Blake (927162493) Appointed |
| 28/12/2023 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925770992) Appointed |
Credit Risk Overview
Want to learn more about FINISTERRE CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINISTERRE CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINISTERRE CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925770992) Appointed |
| 06/06/2024 | New Board Member David Michael Blake (927162493) Appointed |
| 28/12/2023 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925770992) Appointed |
| 27/10/2023 | New Board Member David Michael Blake (927162493) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/06/2021 | Change in Reg. Office |
| 12/06/2021 | New Accounts filed |
| 08/01/2021 | New Board Member David Michael Blake (927162493) Appointed |
| 08/01/2021 | New Board Member Ellen Wilson Shumway (927825476) Appointed |
| 30/08/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 12/07/2019 | PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (926010859) has left the board |
| 12/07/2019 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925770992) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Ursula Elizabeth Newman (916218450) has left the board |
| 05/07/2019 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (926010859) Appointed |
| 05/07/2019 | New Board Member Michael Royston Thornton (926011973) Appointed |
| 25/01/2019 | Christopher David Hill (924802100) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | David Andrew Burnside (916805633) has left the board |
| 04/07/2018 | New Board Member Christopher David Hill (924802100) Appointed |
| 29/04/2018 | New Accounts filed |
| 18/10/2017 | Frode Foss-Skiftesvik (916218482) has left the board |
| 18/10/2017 | New Board Member David Andrew Burnside (916805633) Appointed |
| 06/07/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 03/08/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 10/04/2015 | Change in Reg. Office |
| 02/09/2014 | Yan Carlos Swiderski (914126708) has left the board |
| 02/09/2014 | New Board Member Rafael Jean Guillaume Biosse Duplan (914156982) Appointed |
| 04/08/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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