Finex London Ltd

About

Registered Number: 07612378

Date of Incorporation: 21/04/2011 (13 years ago)

Company Status: Active

Registered Address: Tulloch & Co, 4, Hill Street, London, W1J 5NE

Based in London, Finex London Ltd was registered on 21 April 2011, it's status is listed as "Active". We do not know the number of employees at the business. The current directors of this business are listed as Tulloch, Alastair, Greenway, Alf David, Luhr, Simon, Delaney, Derek, Jennings, Jonathan Alan, Kythreotis, Paul, O'sullivan, Jeremiah Patrick, Zinonos, Despoina, Dominion Fiduciary Directors (No.1) Limited, Dominion Fiduciary Directors (No.2) Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GREENWAY, Alf David	01 February 2020	-	1
LUHR, Simon	06 February 2020	-	1
DELANEY, Derek	19 April 2013	25 May 2017	1
JENNINGS, Jonathan Alan	22 February 2012	19 April 2013	1
KYTHREOTIS, Paul	21 April 2011	22 July 2011	1
O'SULLIVAN, Jeremiah Patrick	25 May 2017	01 February 2020	1
ZINONOS, Despoina	22 July 2011	12 September 2011	1
DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED	12 September 2011	19 April 2013	1
DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITED	12 September 2011	22 February 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
TULLOCH, Alastair	21 April 2011	-	1

Filing History

Document Type	Date
AA - Annual Accounts	01 October 2020
SH01 - Return of Allotment of shares	25 August 2020
CS01 - N/A	05 May 2020
SH08 - Notice of name or other designation of class of shares	24 February 2020
SH01 - Return of Allotment of shares	20 February 2020
RESOLUTIONS - N/A	19 February 2020
PSC04 - N/A	08 February 2020
AP01 - Appointment of director	07 February 2020
AP01 - Appointment of director	03 February 2020
TM01 - Termination of appointment of director	03 February 2020
SH01 - Return of Allotment of shares	02 February 2020
SH01 - Return of Allotment of shares	02 February 2020
AA - Annual Accounts	24 September 2019
CS01 - N/A	03 May 2019
AA - Annual Accounts	03 January 2019
CS01 - N/A	03 May 2018
AA - Annual Accounts	06 November 2017
AP01 - Appointment of director	01 June 2017
TM01 - Termination of appointment of director	01 June 2017
CS01 - N/A	05 May 2017
AA - Annual Accounts	25 November 2016
AR01 - Annual Return	26 April 2016
AA - Annual Accounts	22 October 2015
AR01 - Annual Return	07 May 2015
AA - Annual Accounts	01 August 2014
AR01 - Annual Return	20 May 2014
AA - Annual Accounts	04 September 2013
AR01 - Annual Return	02 May 2013
TM01 - Termination of appointment of director	02 May 2013
TM01 - Termination of appointment of director	02 May 2013
AP01 - Appointment of director	02 May 2013
TM01 - Termination of appointment of director	01 May 2013
TM01 - Termination of appointment of director	01 May 2013
AP01 - Appointment of director	01 May 2013
MG01 - Particulars of a mortgage or charge	28 March 2013
AA - Annual Accounts	11 January 2013
SH01 - Return of Allotment of shares	18 July 2012
SH01 - Return of Allotment of shares	02 July 2012
AR01 - Annual Return	23 April 2012
AA01 - Change of accounting reference date	05 April 2012
AP01 - Appointment of director	13 March 2012
TM01 - Termination of appointment of director	06 March 2012
TM01 - Termination of appointment of director	03 January 2012
AP02 - Appointment of corporate director	15 September 2011
AP02 - Appointment of corporate director	15 September 2011
AP01 - Appointment of director	23 August 2011
TM01 - Termination of appointment of director	12 August 2011
NEWINC - New incorporation documents	21 April 2011

Mortgages & Charges

Description	Date	Status	Charge by
Rent deposit deed	25 March 2013	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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