FINCO CS LIMITED
LONDON DAMOVO CORPORATE SERVICES LIMITED DAMOVO UK FINANCE I LIMITED ENTERPRISE SOLUTIONS UK FINANCE I LIMITED DAMSONDALE LIMITED

Hellopages » Greater London » Camden » WC1H 8HA

Company number 04134744
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address LUCID ISSUER SERVICES LIMITED, TANKERTON WORKS, 12 ARGYLE WALK, LONDON, ENGLAND, WC1H 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 686,973 ; Full accounts made up to 31 January 2015. The most likely internet sites of FINCO CS LIMITED are www.fincocs.co.uk, and www.finco-cs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finco Cs Limited is a Private Limited Company. The company registration number is 04134744. Finco Cs Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Finco Cs Limited is Lucid Issuer Services Limited Tankerton Works 12 Argyle Walk London England Wc1h 8ha. . ALAM, Salim Sarwar is a Secretary of the company. MCCUSKER, Helen Bernadette is a Director of the company. Secretary BOOTH, Rachel Sarah has been resigned. Secretary HYND, Robert Graham has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary MCMELLON, Christopher John has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALAM, Salim Sarwar has been resigned. Director BISSETT, Graeme has been resigned. Director BOOTH, Rachel Sarah has been resigned. Director BOYLE, Joseph Anthony has been resigned. Director COLLINS, Michael David has been resigned. Director CONTRERAS, Robert Leonard has been resigned. Director FITZGERALD, David James has been resigned. Director FITZGERALD, David James has been resigned. Director FLYNN, Pearse has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MCCUSKER, Helen Bernadette has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SAMUEL, John has been resigned. Director SLOAN, Michael Robert William has been resigned. Director STATHOPOULOS, Nikolaos has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALAM, Salim Sarwar
Appointed Date: 26 February 2015
Director
MCCUSKER, Helen Bernadette
Appointed Date: 05 January 2011
51 years old

Resigned Directors

Secretary
BOOTH, Rachel Sarah
Resigned: 29 June 2004
Appointed Date: 06 January 2004
Secretary
HYND, Robert Graham
Resigned: 26 February 2015
Appointed Date: 01 September 2008
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2005
Appointed Date: 29 June 2004
Secretary
MCMELLON, Christopher John
Resigned: 01 September 2008
Appointed Date: 02 December 2007
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 03 January 2001
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 March 2009
Appointed Date: 06 July 2005
Director
ALAM, Salim Sarwar
Resigned: 08 April 2014
Appointed Date: 08 June 2007
66 years old
Director
BISSETT, Graeme
Resigned: 31 March 2003
Appointed Date: 06 December 2001
67 years old
Director
BOOTH, Rachel Sarah
Resigned: 19 August 2003
Appointed Date: 06 December 2001
59 years old
Director
BOYLE, Joseph Anthony
Resigned: 28 June 2007
Appointed Date: 30 March 2004
65 years old
Director
COLLINS, Michael David
Resigned: 30 April 2007
Appointed Date: 06 January 2004
88 years old
Director
CONTRERAS, Robert Leonard
Resigned: 10 May 2007
Appointed Date: 29 September 2003
63 years old
Director
FITZGERALD, David James
Resigned: 14 October 2003
Appointed Date: 29 April 2003
65 years old
Director
FITZGERALD, David James
Resigned: 06 December 2001
Appointed Date: 28 March 2001
65 years old
Director
FLYNN, Pearse
Resigned: 06 August 2003
Appointed Date: 31 March 2003
61 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 28 March 2001
Appointed Date: 03 January 2001
64 years old
Director
MCCUSKER, Helen Bernadette
Resigned: 21 June 2009
Appointed Date: 02 December 2007
51 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 28 March 2001
Appointed Date: 03 January 2001
82 years old
Director
SAMUEL, John
Resigned: 12 December 2003
Appointed Date: 19 August 2003
73 years old
Director
SLOAN, Michael Robert William
Resigned: 17 December 2010
Appointed Date: 15 May 2009
47 years old
Director
STATHOPOULOS, Nikolaos
Resigned: 06 December 2001
Appointed Date: 28 March 2001
56 years old

FINCO CS LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 686,973
03 Jan 2016
Full accounts made up to 31 January 2015
25 Nov 2015
Registered office address changed from C/O Lucid Issuer Services Limited Leroy House 436 Essex Road London N1 3QP to C/O Lucid Issuer Services Limited Tankerton Works 12 Argyle Walk London WC1H 8HA on 25 November 2015
02 Apr 2015
Company name changed damovo corporate services LIMITED\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
...
... and 115 more events
02 Apr 2001
Director resigned
02 Apr 2001
Director resigned
02 Apr 2001
Registered office changed on 02/04/01 from: 200 aldersgate street london EC1A 4JJ
29 Mar 2001
Company name changed damsondale LIMITED\certificate issued on 29/03/01
03 Jan 2001
Incorporation

FINCO CS LIMITED Charges

11 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Equity Trust Services (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
22 April 2005
An equitable mortgage
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed charge the mortgaged assets. See the mortgage charge…
18 March 2005
Equitable mortgage of shares
Delivered: 23 March 2005
Status: Satisfied on 21 May 2005
Persons entitled: Deutsche Bank Ag London (As Trustee for and on Behalf of the Secured Creditors)
Description: The mortgaged assets being the mortgaged shares and the…
11 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied on 31 March 2005
Persons entitled: Apax Europe Iv G.P. Co. Limited as Trustee for and on Behalf of the Lenders (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 31 March 2005
Persons entitled: Cibc World Markets PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
Assignment by way of security of intercompany loans
Delivered: 19 May 2001
Status: Satisfied on 31 March 2005
Persons entitled: Cibc World Markets PLC (The "Security Agent")
Description: All the right title and interest present and future of the…
4 May 2001
Equitable mortgage of shares
Delivered: 19 May 2001
Status: Satisfied on 31 March 2005
Persons entitled: Cibc World Markets PLC (The "Security Agent")
Description: The company charges with full title guarantee the mortgaged…

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