INTERNATIONAL MERCHANT FINANCE LIMITED
LONDON MERCHANT FINANCE HOLDINGS LIMITED INTERNATIONAL MERCHANT FINANCE LIMITED MGI FINANCE LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 03107456
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address FSPG, 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital on 22 April 2016 GBP 500,000 . The most likely internet sites of INTERNATIONAL MERCHANT FINANCE LIMITED are www.internationalmerchantfinance.co.uk, and www.international-merchant-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Merchant Finance Limited is a Private Limited Company. The company registration number is 03107456. International Merchant Finance Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of International Merchant Finance Limited is Fspg 21 Bedford Square London Wc1b 3hh. . ALEXANDER, William Duncan is a Secretary of the company. DJANOGLY, Michael Simon is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary BRISTLEKARN LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ALEXANDER, William Duncan
Appointed Date: 23 September 1999
Director
DJANOGLY, Michael Simon
Appointed Date: 22 September 1995
73 years old

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 06 April 1998
Secretary
BRISTLEKARN LIMITED
Resigned: 06 April 1998
Appointed Date: 22 September 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr Michael Simon Djanogly
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL MERCHANT FINANCE LIMITED Events

18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
07 May 2016
Statement of capital on 22 April 2016
  • GBP 500,000
30 Nov 2015
Statement of capital on 28 October 2015
  • GBP 850,000.0
30 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,400,000
...
... and 76 more events
09 Oct 1995
Director resigned
09 Oct 1995
New director appointed
26 Sep 1995
Ad 22/09/95--------- £ si 998@1=998 £ ic 2/1000
26 Sep 1995
Accounting reference date notified as 30/06
22 Sep 1995
Incorporation

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