FINCO UK II LIMITED - LONDON
Overview
FINCO UK II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FINCO UK II LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: 04134714. The accounts status is TOTAL EXEMPTION FULL.
FINCO UK II LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: 04134714. The accounts status is TOTAL EXEMPTION FULL.
FINCO UK II LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2017 |
Registered Office
LUCID ISSUER SERVICES LIMITED
TANKERTON WORKS
LONDON
WC1H 8HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
LUCID ISSUER SERVICES LIMITED
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN BERNADETTE MCCUSKER | Secretary | 2015-02-26 | CURRENT | ||
MR COLM SMITH | Nov 1974 | Irish | Director | 2014-10-16 | CURRENT |
NIKOLAOS STATHOPOULOS | Nov 1969 | Greek | Director | 2001-03-28 UNTIL 2001-12-06 | RESIGNED |
MASONS SECRETARIAL SERVICES LIMITED | Secretary | 2004-06-29 UNTIL 2005-07-06 | RESIGNED | ||
MR ROBERT GRAHAM HYND | British | Secretary | 2008-11-24 UNTIL 2015-02-26 | RESIGNED | |
RACHEL SARAH BOOTH | Mar 1966 | British | Secretary | 2004-01-06 UNTIL 2004-06-29 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-01-03 UNTIL 2001-03-28 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-01-03 UNTIL 2001-03-28 | RESIGNED |
DAVID JAMES FITZGERALD | Aug 1960 | Irish | Director | 2001-03-28 UNTIL 2001-12-06 | RESIGNED |
MR PEARSE FLYNN | Dec 1963 | Irish | Director | 2003-03-31 UNTIL 2003-08-06 | RESIGNED |
JOHN SAMUEL | Mar 1952 | British | Director | 2003-08-19 UNTIL 2003-12-12 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2001-01-03 UNTIL 2004-01-06 | RESIGNED | ||
MR ROBERT LEONARD CONTRERAS | Sep 1962 | British | Director | 2003-09-29 UNTIL 2007-05-10 | RESIGNED |
RACHEL SARAH BOOTH | Mar 1966 | British | Director | 2001-12-06 UNTIL 2003-08-19 | RESIGNED |
MICHAEL DAVID COLLINS | Mar 1937 | British | Director | 2004-01-06 UNTIL 2007-04-30 | RESIGNED |
MR SALIM SARWAR ALAM | Oct 1959 | British | Director | 2007-07-26 UNTIL 2014-04-08 | RESIGNED |
GRAEME BISSETT | Feb 1958 | British | Director | 2001-12-06 UNTIL 2003-03-31 | RESIGNED |
JOSEPH ANTHONY BOYLE | Jun 1960 | British | Director | 2005-07-06 UNTIL 2007-06-28 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-07-06 UNTIL 2008-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finco Cs Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |