FINBANCAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 08978475 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2014 |
| Age | 10 years, 1 month, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 31 May 2016 |
| Years | 7 years, 11 months, 19 days |
SUMMARY
FINBANCAPITAL LIMITED is an active private limited company with number 08978475. It was incorporated 10 years, 1 month, 15 days ago, on 04 April 2014 and it was dissolved 7 years, 11 months, 19 days ago, on 31 May 2016. The company address is C/O Rpgcc C/O Rpgcc, London, EC3V 0BT, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 16 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giuseppina Iaria
Termination date: 2023-11-20
Documents
Cessation of a person with significant control
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-20
Psc name: Giuseppina Iaria
Documents
Change to a person with significant control
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Giuseppina Iaria
Change date: 2023-11-20
Documents
Change person director company with change date
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-20
Officer name: Ms Giuseppina Iaria
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-20
Old address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
New address: C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
Documents
Notification of a person with significant control
Date: 18 Sep 2023
Action Date: 18 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Francesco Carosiello
Notification date: 2023-09-18
Documents
Appoint person director company with name date
Date: 18 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-18
Officer name: Mr Francesco Carosiello
Documents
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Change to a person with significant control
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Giuseppina Iaria
Change date: 2023-07-14
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francesco Carosiello
Termination date: 2023-07-14
Documents
Cessation of a person with significant control
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Francesco Carosiello
Cessation date: 2023-07-14
Documents
Notification of a person with significant control
Date: 19 Jun 2023
Action Date: 19 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-19
Psc name: Giuseppina Iaria
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Giuseppina Iaria
Appointment date: 2023-06-19
Documents
Accounts with accounts type total exemption full
Date: 09 May 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 17 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-17
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 18 Aug 2021
Action Date: 17 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-17
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-04
New address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU
Old address: 62 Wilson Street London EC2A 2BU
Documents
Confirmation statement with no updates
Date: 15 Oct 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Confirmation statement with no updates
Date: 17 Sep 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Gazette filings brought up to date
Date: 17 Apr 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 16 Apr 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Resolution
Date: 13 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 10 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 22 Sep 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-24
New address: 62 Wilson Street London EC2A 2BU
Old address: 190 Chiswick High Road London W4 1PP
Documents
Confirmation statement with updates
Date: 19 Jan 2017
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Accounts with accounts type dormant
Date: 19 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Accounts with accounts type dormant
Date: 19 Jan 2017
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Administrative restoration company
Date: 19 Jan 2017
Category: Restoration
Type: RT01
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2015
Action Date: 17 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-17
Old address: 24 Holborn Viaduct London EC1A 2BN
New address: 190 Chiswick High Road London W4 1PP
Documents
Capital allotment shares
Date: 17 Aug 2015
Action Date: 17 Aug 2015
Category: Capital
Type: SH01
Capital : 287,418,545 GBP
Date: 2015-08-17
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2014
Action Date: 08 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-08
Documents
Capital allotment shares
Date: 08 Oct 2014
Action Date: 08 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-08
Capital : 3,569,775 GBP
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 06 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-06
Documents
Appoint person director company with name date
Date: 06 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-06
Officer name: Mr Francesco Carosiello
Documents
Termination director company with name termination date
Date: 06 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-06
Officer name: Sante Dino Facchini
Documents
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