Finisterre Capital Uk Limited. Head office in Canary Wharf. Check Director.

Finisterre Capital Uk Limited, Canary Wharf

About
Name: Finisterre Capital Uk Limited
Number: 07686544
Incorporation date: 2011-06-29
End of financial year: 31 December


Address:	Pkf Gm 15 Westferry Circus Canary Wharf E14 4HD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Principal Global Financial Services (Europe) Ii Ltd

6 April 2016

Address	1 Wood Street, London, EC2V 7WS, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	09575528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Finisterre Capital Uk Limited was formally closed on 2023-06-21. Finisterre Capital Uk was a private limited company that could have been found at Pkf Gm, 15 Westferry Circus, Canary Wharf, E14 4HD, London. This company (incorporated on 2011-06-29) was run by 2 directors.
Director Ellen S. who was appointed on 31 December 2020.
Director David B. who was appointed on 31 December 2020.

The company was categorised as "activities of head offices" (70100). According to the Companies House information, there was a name change on 2012-05-28 and their previous name was Fitzroy Capital. The latest confirmation statement was filed on 2021-06-29 and last time the annual accounts were filed was on 31 December 2020. 2016-06-29 was the date of the latest annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 21st, June 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 21st, June 2023 \| gazette	Free Download (1 page)
AD01	Address change date: 29th July 2022. New Address: Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD. Previous address: 1 Wood Street London EC2V 7JB England filed on: 29th, July 2022 \| address	Free Download (2 pages)
SH20	Statement by Directors filed on: 8th, October 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 30th, September 2021 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/09/21 filed on: 30th, September 2021 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 30th September 2021: 100.00 GBP filed on: 30th, September 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th June 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 18th June 2021. New Address: 1 Wood Street London EC2V 7JB. Previous address: 10 New Burlington Street London W1S 3BE filed on: 18th, June 2021 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 8th, June 2021 \| accounts	Free Download (27 pages)
TM01	31st December 2020 - the day director's appointment was terminated filed on: 6th, January 2021 \| officers	Free Download (1 page)
TM01	31st December 2020 - the day director's appointment was terminated filed on: 6th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2020 filed on: 6th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st December 2020 filed on: 6th, January 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 26th, August 2020 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 29th June 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 25th, July 2019 \| accounts	Free Download (260 pages)
CS01	Confirmation statement with no updates 29th June 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 14th June 2019 filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
TM02	14th June 2019 - the day secretary's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
AP04	New secretary appointment on 14th June 2019 filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
TM01	9th January 2019 - the day director's appointment was terminated filed on: 23rd, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 29th June 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
TM01	28th June 2018 - the day director's appointment was terminated filed on: 2nd, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th June 2018 filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, April 2018 \| accounts	Free Download (25 pages)
TM01	4th August 2017 - the day director's appointment was terminated filed on: 16th, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th August 2017 filed on: 16th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 29th June 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 3rd July 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 2nd, May 2017 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 29th, July 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 29th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 16th, July 2015 \| accounts	Free Download (22 pages)
CH03	On 13th April 2015 secretary's details were changed filed on: 1st, July 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 29th June 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st July 2015: 665947.00 GBP capital
CH01	On 13th April 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AAMD	Amended full accounts data made up to 31st December 2013 filed on: 23rd, April 2015 \| accounts	Free Download
SH01	Statement of Capital on 5th August 2014: 665947.00 GBP filed on: 13th, April 2015 \| capital	Free Download (3 pages)
AD01	Address change date: 8th April 2015. New Address: 10 New Burlington Street London W1S 3BE. Previous address: 4Th Floor Queensbury House 3 Old Burlington Street London W1S 3AE filed on: 8th, April 2015 \| address	Free Download (1 page)
TM01	28th July 2014 - the day director's appointment was terminated filed on: 28th, August 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th July 2014 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 29th June 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th September 2013: 290947.00 GBP filed on: 22nd, October 2013 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 31st, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 29th June 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 8th, April 2013 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 22nd, January 2013 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 29th June 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
CERTNM	Company name changed fitzroy capital LIMITEDcertificate issued on 28/05/12 filed on: 28th, May 2012 \| change of name	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 10th, January 2012 \| accounts	Free Download (1 page)
AP01	New director was appointed on 9th August 2011 filed on: 9th, August 2011 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 9th August 2011 filed on: 9th, August 2011 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, June 2011 \| incorporation	Free Download (32 pages)

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