Founded in 1998, Finansys Solutions Ltd has its registered office in London, it has a status of "Active". Finansys Solutions Ltd has 6 directors listed at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALTON, Joshua Benjamin | 29 March 2018 | - | 1 |
| DERVISH, Timur | 01 April 2020 | - | 1 |
| DERVISH, Yusuf | 01 June 2010 | 28 February 2011 | 1 |
| KAGAN, Naciye | 16 October 1999 | 16 October 1999 | 1 |
| WYNNE, Russel Spencer | 23 September 1998 | 02 August 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAGAN, Erol | 23 September 1998 | 16 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| AP01 - Appointment of director | 12 May 2020 | |
| PSC07 - N/A | 27 September 2019 | |
| CS01 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| CS01 - N/A | 27 September 2018 | |
| CH03 - Change of particulars for secretary | 06 August 2018 | |
| PSC04 - N/A | 06 August 2018 | |
| CH01 - Change of particulars for director | 06 August 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 May 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| RESOLUTIONS - N/A | 20 April 2018 | |
| RESOLUTIONS - N/A | 17 April 2018 | |
| CH01 - Change of particulars for director | 17 April 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| MR04 - N/A | 14 October 2016 | |
| CS01 - N/A | 05 October 2016 | |
| CH01 - Change of particulars for director | 05 October 2016 | |
| CH03 - Change of particulars for secretary | 05 October 2016 | |
| AD01 - Change of registered office address | 04 October 2016 | |
| CH01 - Change of particulars for director | 04 October 2016 | |
| CH03 - Change of particulars for secretary | 04 October 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 14 October 2015 | |
| AD01 - Change of registered office address | 02 December 2014 | |
| AR01 - Annual Return | 07 October 2014 | |
| AP01 - Appointment of director | 07 October 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 March 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| AR01 - Annual Return | 29 September 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| AP01 - Appointment of director | 01 June 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| 363a - Annual Return | 24 September 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 16 October 2008 | |
| 363a - Annual Return | 25 October 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 395 - Particulars of a mortgage or charge | 24 August 2007 | |
| 287 - Change in situation or address of Registered Office | 08 August 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363a - Annual Return | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2005 | |
| 225 - Change of Accounting Reference Date | 22 March 2005 | |
| 287 - Change in situation or address of Registered Office | 01 November 2004 | |
| 395 - Particulars of a mortgage or charge | 29 October 2004 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 363s - Annual Return | 14 September 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 363s - Annual Return | 25 October 2002 | |
| CERTNM - Change of name certificate | 09 April 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363s - Annual Return | 27 October 2000 | |
| 225 - Change of Accounting Reference Date | 05 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| 363s - Annual Return | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| NEWINC - New incorporation documents | 23 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit supplemental to a lease | 15 August 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 October 2004 | Fully Satisfied |
N/A |
