FINANCIAL ENGINEERING SOLUTIONS LIMITED
BARNET

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Company number 09447708
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr Pedro Miguel Fonseca Rodrigues on 21 February 2017; Director's details changed for Mr Pedro Miguel Fonseca Rodrigues on 21 February 2017. The most likely internet sites of FINANCIAL ENGINEERING SOLUTIONS LIMITED are www.financialengineeringsolutions.co.uk, and www.financial-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Financial Engineering Solutions Limited is a Private Limited Company. The company registration number is 09447708. Financial Engineering Solutions Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Financial Engineering Solutions Limited is Regency House 33 Wood Street Barnet Hertfordshire En5 4be. . FONSECA RODRIGUES, Pedro Miguel is a Director of the company. Director CONSTANTINIDES, Antonios Georghiou has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
FONSECA RODRIGUES, Pedro Miguel
Appointed Date: 19 February 2015
38 years old

Resigned Directors

Director
CONSTANTINIDES, Antonios Georghiou
Resigned: 14 March 2016
Appointed Date: 19 February 2015
82 years old

Persons With Significant Control

Mr Pedro Rodrigues Fonseca Miguel
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – 75% or more

FINANCIAL ENGINEERING SOLUTIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
21 Feb 2017
Director's details changed for Mr Pedro Miguel Fonseca Rodrigues on 21 February 2017
21 Feb 2017
Director's details changed for Mr Pedro Miguel Fonseca Rodrigues on 21 February 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Termination of appointment of Antonios Georghiou Constantinides as a director on 14 March 2016
...
... and 0 more events
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
21 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
23 Jun 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
09 Jun 2015
Director's details changed for Mr Antonios Georgiou Constantinides on 9 June 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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