ACTURIS FINANCE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8NX

Company number 08814774
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address COURTYARD SUITE, 100 HATTON GARDEN, LONDON, EC1N 8NX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 30 September 2015; Satisfaction of charge 088147740001 in full. The most likely internet sites of ACTURIS FINANCE LIMITED are www.acturisfinance.co.uk, and www.acturis-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acturis Finance Limited is a Private Limited Company. The company registration number is 08814774. Acturis Finance Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Acturis Finance Limited is Courtyard Suite 100 Hatton Garden London Ec1n 8nx. . DUCHEN, Theodore Sam is a Director of the company. MCDONALD, David is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DUCHEN, Theodore Sam
Appointed Date: 13 December 2013
59 years old

Director
MCDONALD, David
Appointed Date: 13 December 2013
63 years old

Persons With Significant Control

Acturis International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTURIS FINANCE LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
07 May 2016
Satisfaction of charge 088147740001 in full
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

01 Jul 2015
Full accounts made up to 30 September 2014
...
... and 0 more events
04 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

04 Feb 2015
Previous accounting period shortened from 31 December 2014 to 30 September 2014
19 May 2014
Resolutions
  • RES13 ‐ Facilities agreement 07/04/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Apr 2014
Registration of charge 088147740001
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 100

ACTURIS FINANCE LIMITED Charges

9 April 2014
Charge code 0881 4774 0001
Delivered: 11 April 2014
Status: Satisfied on 7 May 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…