FINISTERRE CAPITAL LLP

Key Data

Status

Dissolved

Company No.

OC303111

Incorporation date

03/10/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/10/2002)

23/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

21/03/2023

Liquidators' statement of receipts and payments to 2023-02-23

View PDF (17 pages)

27/07/2022

Registered office address changed from 1 Wood Street London EC2V 7JB England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2022-07-27

View PDF (2 pages)

01/04/2022

Declaration of solvency

View PDF (6 pages)

29/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

17/03/2022

Determination

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

08/07/2021

Register(s) moved to registered office address 1 Wood Street London EC2V 7JB

View PDF (1 pages)

21/06/2021

Change of details for Finisterre Capital Uk Limited as a person with significant control on 2021-06-18

View PDF (2 pages)

18/06/2021

Member's details changed for Finisterre Capital Uk Limited on 2021-06-18

View PDF (1 pages)

18/06/2021

Registered office address changed from 2nd Floor 10 New Burlington Street London W1S 3BE to 1 Wood Street London EC2V 7JB on 2021-06-18

View PDF (1 pages)

08/06/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

07/01/2021

Termination of appointment of Damien Buchet as a member on 2020-12-31

View PDF (1 pages)

06/01/2021

Member's details changed for Pgi Finisterre Holding Company Limited on 2020-12-31

View PDF (1 pages)

06/01/2021

Termination of appointment of Rafael Jean Guillaume Biosse Duplan as a member on 2020-12-31

View PDF (1 pages)

08/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

03/07/2020

Termination of appointment of Hakan Sofuoglu as a member on 2020-07-01

View PDF (1 pages)

04/03/2020

Termination of appointment of Ursula Elizabeth Newman as a member on 2020-01-31

View PDF (1 pages)

04/03/2020

Termination of appointment of Darren John Walker as a member on 2020-01-31

View PDF (1 pages)

04/03/2020

Appointment of Principal Global Investors Llc as a member on 2016-12-29

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

30/09/2019

Location of register of charges has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF

View PDF (1 pages)

25/07/2019

Full accounts made up to 2018-12-31

View PDF (255 pages)

04/12/2018

Termination of appointment of David Andrew Burnside as a member on 2018-12-01

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

02/07/2018

Termination of appointment of Frode Foss Skiftesvik as a member on 2018-06-30

View PDF (1 pages)

02/07/2018

Termination of appointment of Paul Raymond Fitzgerald Crean as a member on 2018-06-30

View PDF (1 pages)

24/04/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

29/01/2018

Member's details changed for Mr David Andrew Burnside on 2017-08-03

View PDF (2 pages)

16/01/2018

Member's details changed for Frode Foss Skiftesvik on 2017-08-03

View PDF (2 pages)

16/01/2018

Member's details changed for Mr Paul Raymond Fitzgerald Crean on 2017-08-03

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

02/10/2017

Appointment of Mr Hakan Sofuoglu as a member on 2017-08-12

View PDF (2 pages)

03/08/2017

Change of details for Finisterre Capital Uk Limited as a person with significant control on 2016-06-21

View PDF (2 pages)

28/07/2017

Cessation of Finisterre Capital Uk Limited as a person with significant control on 2016-06-21

View PDF (1 pages)

28/07/2017

Notification of Finisterre Capital Uk Limited as a person with significant control on 2016-06-21

View PDF (2 pages)

27/07/2017

Notification of Finisterre Capital Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

Notification of Principal Global Financial Services (Europe) Ii Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

Withdrawal of a person with significant control statement on 2017-07-25

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14/06/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

02/05/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

23/02/2017

Termination of appointment of Principal Global Investors Llc as a member on 2016-12-29

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (4 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

29/06/2016

Appointment of Mr Damien Buchet as a member on 2016-06-21

View PDF (2 pages)

29/06/2016

Termination of appointment of Xavier Corin-Mick as a member on 2016-06-22

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-10-03

View PDF (12 pages)

10/08/2015

Appointment of Mrs Ursula Elizabeth Newman as a member on 2015-08-05

View PDF (2 pages)

10/08/2015

Appointment of Principal Global Financial Services (Europe) Ii Ltd as a member on 2015-08-01

View PDF (2 pages)

16/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

13/04/2015

Member's details changed for Finisterre Capital Uk Limited on 2015-04-13

View PDF (1 pages)

13/04/2015

Registered office address changed from 4Th Floor Queensberry House 3 Old Burlington Street London W1S 3AE to 2Nd Floor 10 New Burlington Street London W1S 3BE on 2015-04-13

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-10-03

View PDF (10 pages)

30/09/2014

Member's details changed for Pgi Finisterre Holding Company Limited on 2014-01-01

View PDF (1 pages)

30/09/2014

Member's details changed for Xavier Corin-Mick on 2013-12-22

View PDF (2 pages)

30/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/07/2014

Termination of appointment of Yan Swiderski as a member

View PDF (1 pages)

04/02/2014

Termination of appointment of Finisterre Holdings Limited as a member

View PDF (1 pages)

04/02/2014

Appointment of Mr David Andrew Burnside as a member

View PDF (2 pages)

09/10/2013

Annual return made up to 2013-10-03

View PDF (10 pages)

09/10/2013

Member's details changed for Frode Foss Skiftesvik on 2013-10-01

View PDF (2 pages)

16/08/2013

Appointment of Mr Darren John Walker as a member

View PDF (2 pages)

31/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

02/07/2013

Appointment of Finisterre Holdings Limited as a member

View PDF (3 pages)

08/04/2013

Miscellaneous

View PDF (1 pages)

16/01/2013

Resignation of an auditor

View PDF (1 pages)

09/01/2013

Resignation of an auditor

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-10-03

View PDF (10 pages)

05/10/2012

Member's details changed for Fitzroy Fc Limited on 2012-09-01

View PDF (1 pages)

05/10/2012

Member's details changed for Fitzroy Capital Limited on 2012-09-01

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

20/06/2012

Sail address changed from:\finisterre capital LLP\calder & co 1 regent street\london\SW1Y 4NW

View PDF (1 pages)

25/11/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (3 pages)

22/11/2011

Annual return made up to 2011-10-03

View PDF (12 pages)

21/11/2011

Member's details changed for Xl Fc Limited on 2011-07-25

View PDF (3 pages)

31/10/2011

Member's details changed for Frode Foss Skiftesvik on 2011-09-01

View PDF (4 pages)

31/10/2011

Appointment of Fitzroy Capital Limited as a member

View PDF (3 pages)

12/08/2011

Full accounts made up to 2010-11-30

View PDF (18 pages)

01/08/2011

Appointment of Principal Global Investors Llc as a member

View PDF (3 pages)

15/02/2011

Appointment of Xavier Corin-Mick as a member

View PDF (3 pages)

01/11/2010

Annual return made up to 2010-10-03

View PDF (10 pages)

27/08/2010

Member's details changed for Xl Fc Limited on 2010-03-05

View PDF (3 pages)

27/08/2010

Change of status notice

View PDF (2 pages)

02/08/2010

Full accounts made up to 2009-11-30

View PDF (18 pages)

04/05/2010

Registered office address changed from 4Th Floor Queensbury House 3 Old Burlington Street London W1S 3AE on 2010-05-04

View PDF (2 pages)

29/03/2010

Previous accounting period shortened from 2009-12-31 to 2009-11-30

View PDF (3 pages)

29/03/2010

Registered office address changed from 5Th Floor Albemarle House 1 Albemarle Street London W1S 4HA on 2010-03-29

View PDF (2 pages)

06/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

06/11/2009

Annual return made up to 2009-10-03

View PDF (10 pages)

06/11/2009

Location of register of charges has been changed

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

07/10/2008

Annual return made up to 03/10/08

View PDF (4 pages)

07/10/2008

Member's particulars frode foss skiftesvik

View PDF (1 pages)

19/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/05/2008

Member resigned thomas priday

View PDF (1 pages)

02/12/2007

Annual return made up to 03/10/07

View PDF (4 pages)

01/12/2007

New member appointed

View PDF (1 pages)

03/07/2007

Member resigned

View PDF (1 pages)

22/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

02/11/2006

New member appointed

View PDF (1 pages)

02/11/2006

Annual return made up to 03/10/06

View PDF (4 pages)

30/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/12/2005

Annual return made up to 03/10/05

View PDF (4 pages)

17/11/2005

New member appointed

View PDF (1 pages)

22/09/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/05/2005

Registered office changed on 20/05/05 from: albemarle house 1 albemarle street london W1S 4HA

View PDF (1 pages)

24/03/2005

Registered office changed on 24/03/05 from: 15 stratton street london W1J 8LQ

View PDF (1 pages)

07/03/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

25/10/2004

Member's particulars changed

View PDF (1 pages)

25/10/2004

Annual return made up to 03/10/04

View PDF (3 pages)

20/02/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

14/11/2003

Annual return made up to 03/10/03

View PDF (4 pages)

03/10/2002

Incorporation

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newman, Ursula Elizabeth	LLP Member	05/08/2015 - 31/01/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FINISTERRE CAPITAL LLP

FINISTERRE CAPITAL LLP is an(a) Dissolved company incorporated on 03/10/2002 with the registered office located at Pkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINISTERRE CAPITAL LLP?

FINISTERRE CAPITAL LLP is currently Dissolved. It was registered on 03/10/2002 and dissolved on 23/01/2024.

Where is FINISTERRE CAPITAL LLP located?

FINISTERRE CAPITAL LLP is registered at Pkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD.

What is the latest filing for FINISTERRE CAPITAL LLP?

The latest filing was on 23/01/2024: Final Gazette dissolved following liquidation.