FINISTERRE CAPITAL UK LIMITED
LONDON FITZROY CAPITAL LIMITED

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Company number 07686544
Status Active
Incorporation Date 29 June 2011
Company Type Private Limited Company
Address 10 NEW BURLINGTON STREET, LONDON, W1S 3BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 665,947 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of FINISTERRE CAPITAL UK LIMITED are www.finisterrecapitaluk.co.uk, and www.finisterre-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Finisterre Capital Uk Limited is a Private Limited Company. The company registration number is 07686544. Finisterre Capital Uk Limited has been working since 29 June 2011. The present status of the company is Active. The registered address of Finisterre Capital Uk Limited is 10 New Burlington Street London W1s 3be. . NEWMAN, Ursula Elizabeth is a Secretary of the company. BIOSSE DUPLAN, Rafael Jean Guillaume is a Director of the company. FOSS-SKIFTESVIK, Frode is a Director of the company. Director SWIDERSKI, Yan Carlos has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEWMAN, Ursula Elizabeth
Appointed Date: 26 July 2011
Director
BIOSSE DUPLAN, Rafael Jean Guillaume
Appointed Date: 28 July 2014
58 years old
Director
FOSS-SKIFTESVIK, Frode
Appointed Date: 26 July 2011
69 years old

Resigned Directors

Director
SWIDERSKI, Yan Carlos
Resigned: 28 July 2014
Appointed Date: 29 June 2011
64 years old

FINISTERRE CAPITAL UK LIMITED Events

29 Jul 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 665,947
16 Jul 2015
Group of companies' accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 665,947
01 Jul 2015
Director's details changed for Frode Foss-Skiftesvik on 13 April 2015
...
... and 15 more events
28 May 2012
Company name changed fitzroy capital LIMITED\certificate issued on 28/05/12
  • CONNOT ‐
10 Jan 2012
Previous accounting period shortened from 30 June 2012 to 31 December 2011
09 Aug 2011
Appointment of Frode Foss-Skiftesvik as a director
09 Aug 2011
Appointment of Ursula Elizabeth Newman as a secretary
29 Jun 2011
Incorporation

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