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Dato Capital Gibraltar

Finnan (International) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 29, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, February 13, 2008 (2 decades ago)
Company Number 100294
Universal Entity Code7460-4702-6455-5117
Record last updated Friday, February 5, 2021 12:24:05 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FINNAN (INTERNATIONAL) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-72019-82019-92019-102020-42020-62021-12023-12023-122024-22024-32024-42024-52024-62024-72024-82024-92024-102025-12025-301234
Document Type Publication date Registry Date Download link
Registry Dec 24, 2020 Dec 16, 2020 Electronic letter of striking off Electronic letter of striking off
Registry Dec 10, 2020 Dec 1, 2020 Electronic annual filing of accounts Feb 29 2020 Electronic annual filing of accounts Feb 29 2020
Registry Feb 20, 2020 Feb 15, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Oct 17, 2019 Oct 9, 2019 Electronic annual filing of accounts Feb 28 2019 Electronic annual filing of accounts Feb 28 2019
Registry Feb 21, 2019 Feb 16, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Sep 6, 2018 Sep 1, 2018 Electronic annual filing of accounts Feb 28 2018 Electronic annual filing of accounts Feb 28 2018
Registry Feb 22, 2018 Feb 14, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Dec 14, 2017 Dec 8, 2017 Electronic annual filing of accounts Feb 28 2017 Electronic annual filing of accounts Feb 28 2017
Registry Mar 9, 2017 Mar 1, 2017 Electronic annual return 2017 Electronic annual return 2017
Financials Jul 14, 2016 Jul 5, 2016 Annual filing of accounts year ending Feb 29 2016 Annual filing of accounts year ending Feb 29 2016
Registry Mar 10, 2016 Mar 1, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials Nov 5, 2015 Oct 27, 2015 Annual filing of accounts year ending Feb 28 2015 Annual filing of accounts year ending Feb 28 2015
Registry Mar 26, 2015 Mar 20, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 15, 2014 May 9, 2014 Annual filing of accounts year ending Feb 28 2014 Annual filing of accounts year ending Feb 28 2014
Registry Mar 27, 2014 Mar 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Sep 12, 2013 Sep 6, 2013 Annual filing of accounts year ending Feb 28 2013 Annual filing of accounts year ending Feb 28 2013
Registry Mar 7, 2013 Feb 26, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 31, 2013 Jan 21, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Apr 26, 2012 Apr 16, 2012 Annual filing of accounts Annual filing of accounts
Registry Jun 16, 2011 Jun 9, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jun 9, 2011 Jun 1, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 8, 2010 Jun 29, 2010 Annual filing of accounts 126... Annual filing of accounts 126...
Registry Apr 8, 2010 Mar 31, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Sep 10, 2009 Sep 3, 2009 Annual filing of accounts Annual filing of accounts
Registry May 7, 2009 May 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 13, 2008 Mar 4, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 13, 2008 Mar 6, 2008 Return of allotments Return of allotments
Registry Feb 28, 2008 Feb 20, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 21, 2008 Feb 13, 2008 Memorandum of association Memorandum of association
Registry Feb 21, 2008 Feb 13, 2008 Articles of association Articles of association
Registry Feb 21, 2008 Feb 13, 2008 Declaration of compliance Declaration of compliance
Registry Feb 21, 2008 Feb 13, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Feb 21, 2008 Feb 13, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Feb 21, 2008 Feb 13, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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