Finantia Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FINANTIA SECURITIES LIMITED
TRADEWAY SECURITIES LIMITED
Company type Private Limited Company Company Number 169805 Global Intermediary ID J2Y4ZI.00005.ME.826 Record last updated Friday, November 17, 2023 11:06:52 AM UTC Postal Code EC2N 2HG
Visits Document Type Publication date Download link Registry Nov 6, 2023 Appointment of a woman as Director Registry Jul 16, 2023 Resignation of one Non-Executive Director and one Director (a man) Registry Jul 1, 2018 Resignation of one Director (a man) Registry Mar 21, 2018 Appointment of a man as Company Director and Director Registry Jan 11, 2018 Confirmation statement made , with updates Registry Jan 9, 2018 Change of particulars for director Financials May 5, 2017 Annual accounts Registry Jan 19, 2017 Confirmation statement made , with updates Financials May 11, 2016 Annual accounts Financials May 11, 2016 Annual accounts 1656914... Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Registry Feb 22, 2016 Auditor's letter of resignation Registry Feb 22, 2016 Auditor's letter of resignation 1656569... Registry Feb 5, 2016 Annual return Registry Feb 5, 2016 Annual return 2596907... Registry Jan 13, 2016 Change of particulars for director Registry Jan 13, 2016 Change of particulars for director 2596810... Registry Dec 31, 2015 Company name change Registry Dec 14, 2015 Resolution Registry Dec 14, 2015 Resolution 2396450... Registry Dec 6, 2015 Return of allotment of shares Registry Dec 6, 2015 Return of allotment of shares 2596035... Financials May 22, 2015 Annual accounts Financials May 22, 2015 Annual accounts 1654799... Registry Jan 13, 2015 Change of particulars for director Registry Jan 13, 2015 Annual return Registry Jan 13, 2015 Change of particulars for director Registry Jan 13, 2015 Change of particulars for director 2594664... Registry Jan 13, 2015 Annual return Registry Jan 12, 2015 Appointment of a person as Director Registry Jan 12, 2015 Appointment of a person as Director 2594660... Registry Dec 17, 2014 Appointment of a man as Director and Banking Registry Sep 18, 2014 Resignation of one Director Registry Sep 18, 2014 Resignation of one Director 2593558... Registry Sep 17, 2014 Resignation of one Director Registry Sep 17, 2014 Resignation of one Director 2593554... Registry Sep 7, 2014 Resignation of one Banker and one Director (a man) Financials May 27, 2014 Annual accounts Financials May 27, 2014 Annual accounts 7906863... Registry Jan 23, 2014 Change of particulars for director Registry Jan 23, 2014 Annual return Registry Jan 23, 2014 Change of particulars for director Registry Jan 23, 2014 Annual return Financials May 2, 2013 Annual accounts Financials May 2, 2013 Annual accounts 7884245... Registry Jan 17, 2013 Annual return Registry Jan 17, 2013 Annual return 2590382... Registry Jan 16, 2013 Change of particulars for director Registry Jan 16, 2013 Change of particulars for director 2590382... Registry Jan 11, 2013 Notification of single alternative inspection location Registry Jan 11, 2013 Notification of single alternative inspection location 2590361... Financials May 17, 2012 Annual accounts Financials May 17, 2012 Annual accounts 1648362... Registry Feb 7, 2012 Annual return Registry Feb 7, 2012 Annual return 2588323... Registry Sep 29, 2011 Change of particulars for corporate secretary Registry Sep 29, 2011 Change of particulars for corporate secretary 2655752... Financials May 16, 2011 Annual accounts Financials May 16, 2011 Annual accounts 8169205... Registry May 13, 2011 Annual return Registry May 13, 2011 Change of particulars for director Registry May 13, 2011 Annual return Registry May 13, 2011 Change of particulars for director Registry Dec 16, 2010 Statement of capital Registry Dec 16, 2010 Resolution Registry Dec 16, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 16, 2010 Solvency statement Registry Dec 16, 2010 Statement of capital Registry Dec 16, 2010 Resolution Registry Dec 16, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 16, 2010 Solvency statement Financials Sep 10, 2010 Annual accounts Financials Sep 10, 2010 Annual accounts 1688656... Registry Feb 23, 2010 Resignation of one Director Registry Feb 23, 2010 Resignation of one Director 2619621... Registry Feb 9, 2010 Annual return Registry Feb 9, 2010 Annual return 2608604... Registry Feb 8, 2010 Change of particulars for director Registry Feb 8, 2010 Change of particulars for corporate secretary Registry Feb 8, 2010 Resignation of one Banker and one Director (a man) Registry Feb 8, 2010 Change of particulars for director Registry Feb 8, 2010 Change of particulars for corporate secretary Registry Feb 8, 2010 Change of particulars for director Registry Feb 8, 2010 Change of particulars for director 2608604... Registry Feb 8, 2010 Change of particulars for director Registry Feb 8, 2010 Change of particulars for director 2608604... Registry Oct 29, 2009 Change of location of company records to the single alternative inspection location Registry Oct 29, 2009 Notification of single alternative inspection location Registry Oct 29, 2009 Change of location of company records to the single alternative inspection location Registry Oct 29, 2009 Notification of single alternative inspection location Registry Sep 29, 2009 Appointment of a person Registry Sep 29, 2009 Appointment of a person 2620684... Registry Sep 28, 2009 Resignation of a person Registry Sep 28, 2009 Resignation of a person 2620682... Registry Sep 15, 2009 Appointment of a person as Secretary Financials Apr 20, 2009 Annual accounts Financials Apr 20, 2009 Annual accounts 1661679... Registry Feb 5, 2009 Annual return Registry Feb 5, 2009 Annual return 2638951... Registry Feb 5, 2009 Annual return
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