ANNA FINANCIAL SERVICES LTD
FINCHLEY

Hellopages » Greater London » Barnet » N12 0DR

Company number 10149389
Status Active
Incorporation Date 27 April 2016
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 23/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 23 January 2017. The most likely internet sites of ANNA FINANCIAL SERVICES LTD are www.annafinancialservices.co.uk, and www.anna-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Anna Financial Services Ltd is a Private Limited Company. The company registration number is 10149389. Anna Financial Services Ltd has been working since 27 April 2016. The present status of the company is Active. The registered address of Anna Financial Services Ltd is 1st Floor 2 Woodberry Grove Finchley London England N12 0dr. . CURRAN, Claudia Alice is a Director of the company. DYAKONOV, Boris is a Director of the company. GOLOVIN, Aleksandr is a Director of the company. KARLSSON, Johan Christer is a Director of the company. PANTELEEV, Eduard is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CURRAN, Claudia Alice
Appointed Date: 15 December 2016
47 years old
Director
DYAKONOV, Boris
Appointed Date: 15 December 2016
48 years old
Director
GOLOVIN, Aleksandr
Appointed Date: 27 April 2016
48 years old
Director
KARLSSON, Johan Christer
Appointed Date: 15 December 2016
49 years old
Director
PANTELEEV, Eduard
Appointed Date: 15 December 2016
59 years old

Persons With Significant Control

4. F.S. Anna Holdings (Cyprus) Ltd
Notified on: 28 March 2017
Nature of control: Ownership of shares – 75% or more
Rezero Holdings Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

ANNA FINANCIAL SERVICES LTD Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 23/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Sub-division of shares on 23 January 2017
11 Feb 2017
Particulars of variation of rights attached to shares
11 Feb 2017
Change of share class name or designation
...
... and 1 more events
15 Dec 2016
Appointment of Mr. Johan Christer Karlsson as a director on 15 December 2016
15 Dec 2016
Appointment of Mrs. Claudia Alice Curran as a director on 15 December 2016
15 Dec 2016
Appointment of Mr Eduard Panteleev as a director on 15 December 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
27 Apr 2016
Incorporation
Statement of capital on 2016-04-27
  • GBP 100

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