LOOT FINANCIAL SERVICES LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 09092633
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 26 April 2016 GBP 4,241.27 ; Second filing of the annual return made up to 19 June 2016; Statement of capital following an allotment of shares on 24 May 2016 GBP 4,960.996 . The most likely internet sites of LOOT FINANCIAL SERVICES LTD are www.lootfinancialservices.co.uk, and www.loot-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loot Financial Services Ltd is a Private Limited Company. The company registration number is 09092633. Loot Financial Services Ltd has been working since 19 June 2014. The present status of the company is Active. The registered address of Loot Financial Services Ltd is 26 Red Lion Square London Wc1r 4ag. . KINGSBURY, Nicholas John is a Director of the company. KLESTIL, Stefan is a Director of the company. PURDUE, Oliver James is a Director of the company. Director STONE, Sam has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
KINGSBURY, Nicholas John
Appointed Date: 24 May 2016
67 years old

Director
KLESTIL, Stefan
Appointed Date: 24 May 2016
58 years old

Director
PURDUE, Oliver James
Appointed Date: 19 June 2014
32 years old

Resigned Directors

Director
STONE, Sam
Resigned: 28 March 2015
Appointed Date: 19 June 2014
33 years old

LOOT FINANCIAL SERVICES LTD Events

02 Nov 2016
Second filing of a statement of capital following an allotment of shares on 26 April 2016
  • GBP 4,241.27

31 Oct 2016
Second filing of the annual return made up to 19 June 2016
09 Oct 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 4,960.996

09 Oct 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 6,133.87

07 Oct 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 4,242.57
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/2016

...
... and 20 more events
28 Nov 2014
Resolutions
  • RES13 ‐ Re proposed subscription of shares/ declarations ofinterests/ ancillary documents/ 11/11/2014
  • RES13 ‐ Re proposed subscription of shares/ declarations ofinterests/ ancillary documents/ 11/11/2014

28 Nov 2014
Resolutions
  • RES13 ‐ Re issue of 15 new ordinary shares @ £1 each 11/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Nov 2014
Resolutions
  • RES13 ‐ Re assignment of intellectual property rights 11/11/2014
  • RES13 ‐ Re assignment of intellectual property rights 11/11/2014

24 Nov 2014
Registered office address changed from 10 Sugar Store Cabot Mews Bristol BS2 0FL United Kingdom to Boundary House Dunleys Hill North Warnborough Hook Hampshire RG29 1DX on 24 November 2014
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted