1 2 3 Financial Ltd was registered on 15 February 2016 and has its registered office in Northampton, it's status is listed as "Active". The organisation has 7 directors listed as Stanca, Niculita, Burtila, Alina Andreea, Stanca, Sorin Bogdan, Stanca, Alina Andreea, Stanca, Larisa Madalina, Stanca, Niculita, Stanca, Sorin Bogdan. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STANCA, Niculita | 15 February 2019 | - | 1 |
| STANCA, Alina Andreea | 15 May 2018 | 05 October 2018 | 1 |
| STANCA, Larisa Madalina | 06 October 2018 | 19 February 2019 | 1 |
| STANCA, Niculita | 15 February 2016 | 14 March 2016 | 1 |
| STANCA, Sorin Bogdan | 15 March 2016 | 15 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTILA, Alina Andreea | 15 March 2016 | 14 May 2018 | 1 |
| STANCA, Sorin Bogdan | 15 February 2016 | 14 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| DISS40 - Notice of striking-off action discontinued | 05 February 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 February 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| TM01 - Termination of appointment of director | 22 February 2019 | |
| AP01 - Appointment of director | 19 February 2019 | |
| CS01 - N/A | 01 February 2019 | |
| PSC01 - N/A | 09 December 2018 | |
| AA - Annual Accounts | 30 November 2018 | |
| AP01 - Appointment of director | 19 October 2018 | |
| TM01 - Termination of appointment of director | 19 October 2018 | |
| PSC07 - N/A | 19 October 2018 | |
| AD01 - Change of registered office address | 19 October 2018 | |
| AD01 - Change of registered office address | 17 August 2018 | |
| AP01 - Appointment of director | 18 May 2018 | |
| TM02 - Termination of appointment of secretary | 17 May 2018 | |
| TM01 - Termination of appointment of director | 17 May 2018 | |
| CS01 - N/A | 28 January 2018 | |
| AD01 - Change of registered office address | 21 November 2017 | |
| PSC07 - N/A | 17 November 2017 | |
| PSC01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 15 November 2017 | |
| AD01 - Change of registered office address | 03 August 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AD01 - Change of registered office address | 27 October 2016 | |
| AD01 - Change of registered office address | 13 June 2016 | |
| RESOLUTIONS - N/A | 09 June 2016 | |
| TM02 - Termination of appointment of secretary | 13 April 2016 | |
| AP03 - Appointment of secretary | 13 April 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| AD01 - Change of registered office address | 13 April 2016 | |
| AP01 - Appointment of director | 13 April 2016 | |
| NEWINC - New incorporation documents | 15 February 2016 |
