FINIMIZE LIMITED
ActiveCompany no. 10328011 · Private limited company · Incorporated 12 Aug 2016
Company no. 10328011 · Private limited company · Incorporated 12 Aug 2016
Original documents filed with Companies House · 104 filings
11 Aug 2023
Officers
Director's details changed for Mr David Patrick Denis Marie Mouille on 4 Aug 2023
PDF · 2 pages
4 May 2023
Capital
Statement of capital following an allotment of shares on 4 May 2023
PDF · 3 pages
5 Dec 2022
Address
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH England to 280 Bishopsgate London EC2M 4AG on 5 Dec 2022
PDF · 1 page
28 Nov 2022
Ownership
Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 Nov 2022
PDF · 2 pages
16 Aug 2022
Confirmation
Confirmation statement made on 11 Aug 2022 with updates
PDF · 4 pages
15 Mar 2022
Officers
Appointment of Abrdn Corporate Secretary Limited as a secretary on 14 Mar 2022
PDF · 2 pages
15 Mar 2022
Capital
Statement of capital following an allotment of shares on 14 Mar 2022
PDF · 3 pages
15 Mar 2022
Officers
Appointment of Rushad Abadan as a director on 14 Mar 2022
PDF · 2 pages
15 Mar 2022
Officers
Termination of appointment of Caroline Mary Connellan as a director on 14 Mar 2022
PDF · 1 page
4 Feb 2022
Capital
Statement of capital following an allotment of shares on 3 Feb 2022
PDF · 3 pages
30 Nov 2021
Ownership
Cessation of Maximilian Sassan Rofagha as a person with significant control on 29 Oct 2021
PDF · 1 page
Showing 26–50 of 104 filings. Documents open on Companies House in a new tab.
30 Nov 2021
Capital
Particulars of variation of rights attached to shares
Filed on paper · 3 pages
29 Nov 2021
Capital
Statement of capital following an allotment of shares on 29 Oct 2021
PDF · 5 pages
18 Nov 2021
Officers
Director's details changed for Mr David Mouille on 29 Oct 2021
PDF · 2 pages
18 Nov 2021
Officers
Director's details changed for Ms Caroline Mary Connellan on 29 Oct 2021
PDF · 2 pages
18 Nov 2021
Officers
Termination of appointment of Ohs Secretaries Limited as a secretary on 29 Oct 2021
PDF · 1 page
18 Nov 2021
Officers
Appointment of Ms Caroline Mary Connellan as a director on 29 Oct 2021
PDF · 2 pages
18 Nov 2021
Officers
Termination of appointment of Stefan Glaenzer as a director on 29 Oct 2021
PDF · 1 page
18 Nov 2021
Ownership
Notification of Aberdeen Asset Management Plc as a person with significant control on 29 Oct 2021
PDF · 2 pages
18 Nov 2021
Address
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 18 Nov 2021
PDF · 1 page
18 Nov 2021
Officers
Appointment of Mr David Mouille as a director on 29 Oct 2021
PDF · 2 pages