FINASTRA EUROPE LIMITED: Filings

  • Overview

    Company NameFINASTRA EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01752099
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FINASTRA EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 017520990013, created on Mar 05, 2026

    40 pagesMR01

    Termination of appointment of Ines Zucchino as a director on Oct 22, 2025

    1 pagesTM01

    Confirmation statement made on Oct 08, 2025 with updates

    5 pagesCS01

    legacy

    6 pagesSH20

    Statement of capital on Oct 17, 2025

    • Capital: GBP 7,654,125
    3 pagesSH19

    legacy

    6 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    16/10/2025
    RES13

    Registration of charge 017520990012, created on Sep 15, 2025

    41 pagesMR01

    Statement of capital following an allotment of shares on May 30, 2025

    • Capital: GBP 7,654,125
    3 pagesSH01

    Full accounts made up to May 31, 2024

    40 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Jessica Locke as a director on Apr 10, 2024

    2 pagesAP01

    Termination of appointment of Paul Kim as a director on Apr 10, 2024

    1 pagesTM01

    Director's details changed for Mr James Barker on Mar 13, 2024

    2 pagesCH01

    Full accounts made up to May 31, 2023

    40 pagesAA

    Director's details changed for Ines Zucchino on Jan 30, 2024

    2 pagesCH01

    Appointment of Ines Zucchino as a director on Jan 30, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Mar 11, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2024 under section 1088 of the Companies Act 2006

    Registration of charge 017520990011, created on Jan 11, 2024

    13 pagesMR01

    Termination of appointment of Neil Austin Blagden as a director on Dec 31, 2023

    1 pagesTM01

    Director's details changed for Mr Timo Schloesser on Dec 19, 2023

    2 pagesCH01

    Director's details changed for Mr James Barker on Nov 13, 2023

    2 pagesCH01

    Confirmation statement made on Oct 04, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 13, 2023

    • Capital: GBP 7,654,125
    3 pagesSH01

    Satisfaction of charge 017520990010 in full

    1 pagesMR04

    Full accounts made up to May 31, 2022

    40 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0