About

Registered Number: 05067461
Date of Incorporation: 09/03/2004 (16 years and 2 months ago)
Company Status: Active
Registered Address: 107 Cheapside, London, EC2V 6DN,

 

Established in 2004, Finansys Ltd are based in London.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAGAN, Erol 09 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
KAGAN, Nadia 09 March 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Erol Kagan/
1974-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 28 December 2016
AD01 - Change of registered office address 11 November 2016
CH03 - Change of particulars for secretary 14 October 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 24 March 2015
AD01 - Change of registered office address 02 December 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 28 March 2008
AA - Annual Accounts 03 January 2008
287 - Change in situation or address of Registered Office 08 August 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 13 March 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 29 March 2005
287 - Change in situation or address of Registered Office 30 December 2004
NEWINC - New incorporation documents 09 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.