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Finnair Oyj

Documents

Total Documents202
Total Pages4,122

Filing History

9 August 2023Appointment of Simon Large as a director on 7 April 2022
9 August 2023Full accounts made up to 31 December 2022
7 July 2023Appointment of Sanna Suvanto-Harsaae as a director on 23 March 2023
7 July 2023Termination of appointment of Maija Kaarina Strandberg as a director on 23 March 2023
6 July 2023Termination of appointment of Colm Barrington as a director on 7 April 2022
6 July 2023Termination of appointment for a UK establishment - Transaction OSTM03- BR009610 Person Authorised to Accept terminated 31/12/2022 fredrik karl gosta charpentier
6 July 2023Termination of appointment for a UK establishment - Transaction OSTM03- BR009610 Person Authorised to Represent terminated 31/12/2022 andrew fish
6 July 2023Termination of appointment of Jouko Karvinen as a director on 23 March 2023
30 March 2023Appointment of Anssi Partanen as a person authorised to represent UK establishment BR009610 on 1 March 2023.
30 August 2022Full accounts made up to 31 December 2021
13 December 2021Appointment of Hannele Jakosuo-Jansson as a director on 17 March 2021
18 November 2021Termination of appointment of Jaana Maija-Liisa Tuominen as a director on 17 March 2021
15 November 2021Termination of appointment of Mengmeng Du as a director on 17 March 2021
1 July 2021Group of companies' accounts made up to 31 December 2020
3 June 2021Details changed for a UK establishment - BR009610 Address Change The angel building 2 angel square, london, EC1V 1NY,1 June 2021
13 April 2021Details changed for an overseas company - Change in Accounts Details Ec
13 April 2021Appointment of Maija Kaarina Strandberg as a director on 29 May 2020
28 October 2019Appointment of Mengmeng Du as a director on 16 March 2017
1 July 2019Appointment of Colm Barrington as a director on 16 March 2017
22 May 2019Appointment of Mr Henrik Vilhelm Kjellberg as a director on 20 March 2018
22 May 2019Termination of appointment of Gunvor Edith Maria Kronman as a director on 16 March 2017
22 May 2019Termination of appointment of Harri Lasse Juhani Kerminen as a director on 17 March 2016
22 May 2019Termination of appointment of Klaus Walter Heinemann as a director on 16 March 2017
22 May 2019Termination of appointment of Nigel Owen Turner as a director on 16 March 2017
22 May 2019Appointment of Jukka Erlund as a director on 20 March 2019
22 May 2019Appointment of Tiina Alahuhta-Kasko as a director on 20 March 2019
22 May 2019Termination of appointment of Jussi Petri Itavuori as a director on 20 March 2018
22 May 2019Appointment of Montie Brewer as a director on 20 March 2018
22 May 2019Termination of appointment of Arja Helena Suominen as a director on 14 March 2011
22 May 2019Termination of appointment of Marja-Liisa Friman as a director on 20 March 2019
22 May 2019Appointment of Jouko Karvinen as a director on 17 March 2016
1 December 2017Details changed for a UK establishment - BR009610 Address Change Oneuston square 40 melton street, london, NW1 2FD,1 November 2017
1 December 2017Details changed for a UK establishment - BR009610 Address Change Oneuston square 40 melton street, london, NW1 2FD,1 November 2017
11 November 2016Details changed for a UK establishment - BR009610 Address Change 2 queen caroline street, london, W6 9DX,1 October 2016
11 November 2016Details changed for a UK establishment - BR009610 Address Change 2 queen caroline street, london, W6 9DX,1 October 2016
7 July 2016Appointment of Andrew Fish as a person authorised to represent UK establishment BR009610 on 20 June 2016.
7 July 2016Appointment of Andrew Fish as a person authorised to represent UK establishment BR009610 on 20 June 2016.
7 July 2016Termination of appointment for a UK establishment - Transaction OSTM03- BR009610 Person Authorised to Represent terminated 01/06/2016 fredrik charpentier
7 July 2016Group of companies' accounts made up to 31 December 2015
7 July 2016Termination of appointment for a UK establishment - Transaction OSTM03- BR009610 Person Authorised to Represent terminated 01/06/2016 fredrik charpentier
7 July 2016Group of companies' accounts made up to 31 December 2015
24 July 2015Group of companies' accounts made up to 31 December 2014
24 July 2015Group of companies' accounts made up to 31 December 2014
17 October 2014Appointment of Fredrik Karl Gosta Charpentier as a person authorised to accept service for UK establishment BR009610 on 9 October 2014.
17 October 2014Termination of appointment for a UK establishment - Transaction OSTM03- BR009610 Person Authorised to Accept terminated 09/10/2014 tomi hanninen
17 October 2014Appointment of Fredrik Karl Gosta Charpentier as a permanent representative of a UK Establishment on 9 October 2014.
17 October 2014Appointment of Fredrik Karl Gosta Charpentier as a person authorised to represent UK establishment BR009610 on 9 October 2014.
17 October 2014Termination of appointment for a UK establishment - Transaction OSTM03- BR009610 Person Authorised to Accept terminated 09/10/2014 tomi hanninen
17 October 2014Appointment of Fredrik Karl Gosta Charpentier as a person authorised to represent UK establishment BR009610 on 9 October 2014.
17 October 2014Termination of appointment of Fredrik Karl Gosta Charpenter as a director on 9 October 2014
17 October 2014Termination of authority of Tomi Hanninen for the UK Establishment on 9 October 2014
17 October 2014Appointment of Fredrik Karl Gosta Charpentier as a permanent representative of a UK Establishment on 9 October 2014.
17 October 2014Termination of appointment for a UK establishment - Transaction OSTM03- BR009610 Person Authorised to Represent terminated 09/10/2014 tomi hanninen
17 October 2014Appointment of Fredrik Karl Gosta Charpentier as a person authorised to accept the service of documents for the UK Establishment on 9 October 2014.
17 October 2014Appointment of Fredrik Karl Gosta Charpentier as a person authorised to accept the service of documents for the UK Establishment on 9 October 2014.
17 October 2014Termination of authority of Tomi Hanninen for the UK Establishment on 9 October 2014
17 October 2014Termination of authority of Tomi Hanninen for the UK Establishment on 9 October 2014
17 October 2014Termination of appointment of Fredrik Karl Gosta Charpenter as a director on 9 October 2014
17 October 2014Termination of appointment of Fredrik Karl Gosta Charpenter as a director on 9 October 2014
17 October 2014Termination of authority of Tomi Hanninen for the UK Establishment on 9 October 2014
17 October 2014Appointment of Fredrik Karl Gosta Charpentier as a person authorised to accept service for UK establishment BR009610 on 9 October 2014.
17 October 2014Termination of appointment for a UK establishment - Transaction OSTM03- BR009610 Person Authorised to Represent terminated 09/10/2014 tomi hanninen
8 October 2014Appointment of Jussi Petri Itavuori as a director on 28 March 2012
8 October 2014Appointment of Nigel Owen Turner as a director on 27 March 2014
8 October 2014Details changed for a UK Establishment
8 October 2014Appointment of Harri Lasse Juhani Kerminen as a director on 24 March 2011
8 October 2014Appointment of Marja-Liisa Friman as a director on 28 March 2012
8 October 2014Appointment of Jaana Maija-Liisa Tuominen as a director on 27 March 2014
8 October 2014Appointment of Jussi Petri Itavuori as a director on 28 March 2012
8 October 2014Details changed for an overseas company
8 October 2014Details changed for a UK establishment - BR009610 Address Change Birkett house, 27 albemarle street, london, W1S 4BQ,29 September 2014
8 October 2014Appointment of Marja-Liisa Friman as a director on 28 March 2012
8 October 2014Appointment of Arja Helena Suominen as a director on 14 March 2011
8 October 2014Appointment of Gunvor Edith Maria Kronman as a director on 28 March 2012
8 October 2014Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Finland
8 October 2014Appointment of Klaus Walter Heinemann as a director on 28 March 2012
8 October 2014Appointment of Arja Helena Suominen as a director on 14 March 2011
8 October 2014Appointment of Nigel Owen Turner as a director on 27 March 2014
8 October 2014Appointment of Klaus Walter Heinemann as a director on 28 March 2012
8 October 2014Appointment of Harri Lasse Juhani Kerminen as a director on 24 March 2011
8 October 2014Appointment of Jaana Maija-Liisa Tuominen as a director on 27 March 2014
8 October 2014Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Finland
8 October 2014Details changed for a UK establishment - BR009610 Address Change Birkett house, 27 albemarle street, london, W1S 4BQ,29 September 2014
8 October 2014Appointment of Gunvor Edith Maria Kronman as a director on 28 March 2012
7 May 2014Full accounts made up to 31 December 2013
7 May 2014Full accounts made up to 31 December 2013
3 April 2014Full accounts made up to 31 December 2007
3 April 2014Full accounts made up to 31 December 2007
1 April 2014Full accounts made up to 31 December 2008
1 April 2014Full accounts made up to 31 December 2008
1 April 2014Full accounts made up to 31 December 2009
1 April 2014Full accounts made up to 31 December 2009
21 November 2012Termination of appointment of Markku Hyvarinen as a director
21 November 2012Termination of appointment of Satu Huber as a director
21 November 2012Termination of appointment of Silja Ranin as a director
21 November 2012Termination of appointment of Veli Sundback as a director
21 November 2012Termination of appointment of Kari Jordan as a director
21 November 2012Termination of appointment of Kari Jordan as a director
21 November 2012Termination of appointment of Sigurdur Helgason as a director
21 November 2012Termination of appointment of Kalevi Alestalo as a director
21 November 2012Termination of appointment of Silja Ranin as a director
21 November 2012Termination of appointment of Sigurdur Helgason as a director
21 November 2012Termination of appointment of Veli Sundback as a director
21 November 2012Termination of appointment of Satu Huber as a director
21 November 2012Termination of appointment of Markku Hyvarinen as a director
21 November 2012Termination of appointment of Kalevi Alestalo as a director
2 November 2012Appointment of a director
2 November 2012Appointment of a director
20 April 2010Particulars of a mortgage or charge / charge no: 36
20 April 2010Particulars of a mortgage or charge / charge no: 36
19 February 2010Particulars of a mortgage or charge / charge no: 35
19 February 2010Particulars of a mortgage or charge / charge no: 35
29 December 2009Particulars of a mortgage or charge / charge no: 34
29 December 2009Particulars of a mortgage or charge / charge no: 34
12 October 2007Initial branch registration
12 October 2007Initial branch registration
1 October 2007Full group accounts made up to 31 March 2000
1 October 2007Full group accounts made up to 31 March 2001
1 October 2007Full group accounts made up to 31 March 2005
1 October 2007Full group accounts made up to 31 March 2006
1 October 2007Full group accounts made up to 31 March 2003
1 October 2007Full group accounts made up to 31 March 2004
1 October 2007Full group accounts made up to 31 March 2003
1 October 2007Name changed finnair oy
1 October 2007Full group accounts made up to 31 March 2000
1 October 2007Full group accounts made up to 31 March 2002
1 October 2007Full group accounts made up to 31 March 2001
1 October 2007Full group accounts made up to 31 March 1999
1 October 2007Full group accounts made up to 31 March 2002
1 October 2007Full group accounts made up to 31 March 1999
1 October 2007Full group accounts made up to 31 March 2006
1 October 2007Full group accounts made up to 31 March 2005
1 October 2007Full group accounts made up to 31 March 2004
1 October 2007Name changed finnair oy
28 January 2004New director appointed
28 January 2004New director appointed
3 October 2002New director appointed
3 October 2002New director appointed
11 March 2002Particulars of mortgage/charge
11 March 2002Particulars of mortgage/charge
19 November 2001Particulars of mortgage/charge
19 November 2001Particulars of mortgage/charge
19 November 2001Particulars of mortgage/charge
19 November 2001Particulars of mortgage/charge
19 November 2001Particulars of mortgage/charge
19 November 2001Particulars of mortgage/charge
19 November 2001Particulars of mortgage/charge
19 November 2001Particulars of mortgage/charge
12 September 2001Particulars of mortgage/charge
12 September 2001Particulars of mortgage/charge
12 September 2001Particulars of mortgage/charge
12 September 2001Particulars of mortgage/charge
12 September 2001Particulars of mortgage/charge
12 September 2001Particulars of mortgage/charge
8 November 2000Particulars of mortgage/charge
8 November 2000Particulars of mortgage/charge
8 November 2000Particulars of mortgage/charge
8 November 2000Particulars of mortgage/charge
18 September 2000Particulars of mortgage/charge
18 September 2000Particulars of mortgage/charge
20 June 2000Particulars of mortgage/charge
20 June 2000Particulars of mortgage/charge
14 June 2000Particulars of mortgage/charge
14 June 2000Particulars of mortgage/charge
14 June 2000Particulars of mortgage/charge
14 June 2000Particulars of mortgage/charge
17 March 2000Particulars of mortgage/charge
17 March 2000Particulars of mortgage/charge
17 March 2000Particulars of mortgage/charge
17 March 2000Particulars of mortgage/charge
17 March 2000Particulars of mortgage/charge
17 March 2000Particulars of mortgage/charge
25 November 1999Declaration of satisfaction of mortgage/charge
25 November 1999Declaration of satisfaction of mortgage/charge
8 November 1999Particulars of mortgage/charge
8 November 1999Particulars of mortgage/charge
8 November 1999Particulars of mortgage/charge
8 November 1999Particulars of mortgage/charge
8 November 1999Particulars of mortgage/charge
8 November 1999Particulars of mortgage/charge
8 November 1999Particulars of mortgage/charge
8 November 1999Particulars of mortgage/charge
24 September 1999Particulars of mortgage/charge
24 September 1999Particulars of mortgage/charge
24 September 1999Particulars of mortgage/charge
24 September 1999Particulars of mortgage/charge
24 September 1999Particulars of mortgage/charge
24 September 1999Particulars of mortgage/charge
24 September 1999Particulars of mortgage/charge
24 September 1999Particulars of mortgage/charge
14 November 1997Full accounts made up to 31 March 1996
14 November 1997Full accounts made up to 31 March 1996
14 November 1997Full accounts made up to 31 March 1997
14 November 1997Full accounts made up to 31 March 1997
3 October 1995Full group accounts made up to 31 March 1995
3 October 1995Full group accounts made up to 31 March 1995
11 July 1995Full accounts made up to 31 March 1994
11 July 1995Full accounts made up to 31 March 1994
24 August 1993Full group accounts made up to 31 March 1992
24 August 1993Full group accounts made up to 31 March 1992
8 March 1972Incorporation
8 March 1972Incorporation
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