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Fineqia Limited (reg no 09738216) is a private limited company incorporated on 2015-08-18 in England. This enterprise can be found at 13 South Audley Street, London W1K 1HL. Fineqia Limited operates Standard Industrial Classification code: 66110 that means "administration of financial markets".

Company details

Name	Fineqia Limited
Number	09738216
Date of Incorporation:	2015/08/18
End of financial year:	31 December
Address:	13 South Audley Street, London, W1K 1HL
SIC code:	66110 - Administration of financial markets

As for the 1 managing director that can be found in this enterprise, we can name: Bundeep R. (appointed on 03 August 2016). 1 secretary is in the company: Anna J. (appointed on 01 September 2022). The Companies House lists 1 person of significant control - Fineqia International Inc., a firm that is located at 777 Hornby Street, Bc. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-12-31
Current Assets	416,427	477,906	628,102	520,157	286,456
Total Assets Less Current Liabilities	-	-	-	301,590	-778,368

People with significant control

Fineqia International Inc.

3 August 2016

Address	Suite 760 777 Hornby Street, Vancouver, Bc, PO Box V6Z 1S4, Canada
Legal authority	Canada Corporations Act
Legal form	Limited Company
Country registered	Canada
Place registered	Canadian Securities Exchange
Registration number	Bc0761269
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) New registered office address 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ. Change occurred on Friday 22nd December 2023. Company's previous address: Flat 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ England. filed on: 22nd, December 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ. Change occurred on Friday 22nd December 2023. Company's previous address: Flat 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ England. filed on: 22nd, December 2023 \| address	Free Download (1 page)
(AD01) New registered office address Flat 24 Rosscourt Mansions 4 Palace Street London SW1E 5HZ. Change occurred on Thursday 21st December 2023. Company's previous address: 13 South Audley Street London W1K 1HL England. filed on: 21st, December 2023 \| address	Free Download (1 page)
(SH01) 2700002.00 GBP is the capital in company's statement on Saturday 30th September 2023 filed on: 14th, December 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thursday 17th August 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 19th July 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(CH03) On Wednesday 19th July 2023 secretary's details were changed filed on: 20th, July 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 13 South Audley Street London W1K 1HL. Change occurred on Thursday 20th July 2023. Company's previous address: Dog Hill Barn North Road Middleham Leyburn DL8 4PJ England. filed on: 20th, July 2023 \| address	Free Download (1 page)
(AD01) New registered office address Dog Hill Barn North Road Middleham Leyburn DL8 4PJ. Change occurred on Tuesday 20th June 2023. Company's previous address: Lansdowne House 1st Floor 57 Berkeley Square London W1J 6ER England. filed on: 20th, June 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 31st August 2022 filed on: 6th, February 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 1st September 2022) of a secretary filed on: 6th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 17th August 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Friday 30th September 2022 filed on: 16th, August 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 20th June 2022. filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 20th June 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Lansdowne House 1st Floor 57 Berkeley Square London W1J 6ER. Change occurred on Thursday 30th June 2022. Company's previous address: Lansdowne House 3rd Floor 57 Berkeley Square London W1J 6ER United Kingdom. filed on: 30th, June 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 24th, June 2022 \| accounts	Free Download (9 pages)
(AD01) New registered office address Lansdowne House 3rd Floor 57 Berkeley Square London W1J 6ER. Change occurred on Monday 14th February 2022. Company's previous address: 12 Bolton Street Mayfair London W1J 8BD England. filed on: 14th, February 2022 \| address	Free Download (1 page)
(AD01) New registered office address 12 Bolton Street Mayfair London W1J 8BD. Change occurred on Thursday 30th December 2021. Company's previous address: Lansdowne House 3rd Floor 57 Berkeley Square London W1J 6ER England. filed on: 30th, December 2021 \| address	Free Download (1 page)
(CH01) On Friday 15th October 2021 director's details were changed filed on: 30th, December 2021 \| officers	Free Download (2 pages)
(CH01) On Thursday 30th December 2021 director's details were changed filed on: 30th, December 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Lansdowne House 3rd Floor 57 Berkeley Square London W1J 6ER. Change occurred on Monday 20th December 2021. Company's previous address: 12 Bolton Street Mayfair London W1J 8BD England. filed on: 20th, December 2021 \| address	Free Download (1 page)
(AD01) New registered office address 12 Bolton Street Mayfair London W1J 8BD. Change occurred on Friday 15th October 2021. Company's previous address: Lansdowne House, 1st Floor 57 Berkeley Square London W1J 6ER United Kingdom. filed on: 15th, October 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 30th, September 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Tuesday 17th August 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 30th September 2019 filed on: 30th, September 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Monday 17th August 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 17th August 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 30th September 2018 filed on: 2nd, July 2019 \| accounts	Free Download (11 pages)
(CH01) On Saturday 1st December 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 17th August 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Lansdowne House, 1st Floor 57 Berkeley Square London W1J 6ER. Change occurred on Wednesday 18th July 2018. Company's previous address: Lansdowne House (Floor 1) 57 Berkeley Square London W1J 6ER United Kingdom. filed on: 18th, July 2018 \| address	Free Download (1 page)
(AD01) New registered office address Lansdowne House (Floor 1) 57 Berkeley Square London W1J 6ER. Change occurred on Tuesday 17th July 2018. Company's previous address: Ixl House 18 Heddon Street London W1B 4DA England. filed on: 17th, July 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 30th September 2017 filed on: 22nd, June 2018 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control Wednesday 29th November 2017 filed on: 26th, April 2018 \| persons with significant control	Free Download (2 pages)
(SH01) 200002.00 GBP is the capital in company's statement on Friday 15th September 2017 filed on: 7th, February 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 17th August 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 24th, May 2017 \| accounts	Free Download (4 pages)
(AD01) New registered office address 18 Heddon Street London W1B 4DA. Change occurred on Friday 19th August 2016. Company's previous address: Ixl House Heddon Street Mayfair London W1B 4DA England. filed on: 19th, August 2016 \| address	Free Download (1 page)
(AD01) New registered office address Ixl House 18 Heddon Street London W1B 4DA. Change occurred on Friday 19th August 2016. Company's previous address: Ixl House 18 Heddon Street London W1B 4DA England. filed on: 19th, August 2016 \| address	Free Download (1 page)
(AD01) New registered office address Ixl House 18 Heddon Street London W1B 4DA. Change occurred on Friday 19th August 2016. Company's previous address: 18 Heddon Street London W1B 4DA England. filed on: 19th, August 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 17th August 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period extended to Friday 30th September 2016. Originally it was Wednesday 31st August 2016 filed on: 4th, August 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 3rd August 2016. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 3rd August 2016 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 3rd August 2016. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Ixl House Heddon Street Mayfair London W1B 4DA. Change occurred on Wednesday 3rd August 2016. Company's previous address: 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom. filed on: 3rd, August 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 2nd August 2016. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 2nd August 2016 filed on: 2nd, August 2016 \| officers	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 17th, May 2016 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 6th, May 2016 \| dissolution	Free Download (3 pages)
(AP01) New director appointment on Friday 8th January 2016. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 8th January 2016 filed on: 8th, January 2016 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, August 2015 \| incorporation	Free Download (42 pages)

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