FL

FINASTRA LIMITED

Active

Company number FC034398

Grand Cayman, Cayman Islands · Incorporated 6 March 2017

Maples Corporate Services Limited PO BOX 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands

Last updated on 2 April 2026

Status
Active
Company age
9 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

TAHOE SUBCO 1 LTD. · 12 June 2017 – 20 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
28 August 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
26 August 2025 View
Termination Person Authorised Overseas Company
Officers
21 August 2025 View
Termination Person Authorised Overseas Company
Officers
21 August 2025 View
Termination Person Authorised Overseas Company
Officers
21 August 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
21 July 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
21 July 2025 View
Accounts With Accounts Type Group
Accounts
9 July 2024 View
Accounts With Accounts Type Group
Accounts
7 July 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
28 June 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
28 June 2022 View
Accounts With Accounts Type Group
Accounts
13 May 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Accounts With Accounts Type Group
Accounts
23 August 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
15 July 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
15 July 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
14 July 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 August 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
23 June 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
23 June 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
11 September 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
24 July 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
15 August 2018 View
Termination Person Authorised Overseas Company
Officers
27 July 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
27 July 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
2 July 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
2 July 2018 View
Change Person Director Overseas Company With Change Date
Officers
11 May 2018 View
Change Person Director Overseas Company With Change Date
Officers
11 May 2018 View
Change Person Director Overseas Company With Change Date
Officers
11 May 2018 View
Change Person Director Overseas Company With Change Date
Officers
11 May 2018 View
Change Person Director Overseas Company With Change Date
Officers
11 May 2018 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
11 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
23 March 2018 View
Change Of Name Overseas By Resolution With Date
Change Of Name
20 December 2017 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
4 December 2017 View
Register Overseas Company
Incorporation
12 June 2017 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
12 June 2017 View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
12 June 2017 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
12 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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