ANACLETO FINANCIAL CONTRACTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 1JZ

Company number 06171604
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 6 QUARTERMASTER LANE, LONDON, ENGLAND, NW7 1JZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from 69 Octavia House 213 Townmead Road Imperial Wharf London SW6 2FH to 6 Quartermaster Lane London NW7 1JZ on 2 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANACLETO FINANCIAL CONTRACTS LIMITED are www.anacletofinancialcontracts.co.uk, and www.anacleto-financial-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Anacleto Financial Contracts Limited is a Private Limited Company. The company registration number is 06171604. Anacleto Financial Contracts Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Anacleto Financial Contracts Limited is 6 Quartermaster Lane London England Nw7 1jz. . CHIN, Han is a Secretary of the company. CHIN, Han is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director QUINN, Sheree has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CHIN, Han
Appointed Date: 13 April 2009
Director
CHIN, Han
Appointed Date: 29 March 2007
46 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 13 April 2009
Appointed Date: 20 March 2007
Director
QUINN, Sheree
Resigned: 29 March 2007
Appointed Date: 29 March 2007
45 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 29 March 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Mr Aik Han Chin
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ANACLETO FINANCIAL CONTRACTS LIMITED Events

02 Apr 2017
Confirmation statement made on 20 March 2017 with updates
02 Apr 2017
Registered office address changed from 69 Octavia House 213 Townmead Road Imperial Wharf London SW6 2FH to 6 Quartermaster Lane London NW7 1JZ on 2 April 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
14 Apr 2007
Registered office changed on 14/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
14 Apr 2007
Director resigned
14 Apr 2007
New director appointed
14 Apr 2007
New director appointed
20 Mar 2007
Incorporation

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