AUDENSA FINANCIAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8AA

Company number 09618078
Status Active
Incorporation Date 2 June 2015
Company Type Private Limited Company
Address 63 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Director's details changed for Virginie Elise Marin on 5 October 2016; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of AUDENSA FINANCIAL LIMITED are www.audensafinancial.co.uk, and www.audensa-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audensa Financial Limited is a Private Limited Company. The company registration number is 09618078. Audensa Financial Limited has been working since 02 June 2015. The present status of the company is Active. The registered address of Audensa Financial Limited is 63 St Mary Axe London United Kingdom Ec3a 8aa. . MARIN, Virginie Elise is a Director of the company. Director ROSE, Stephen John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MARIN, Virginie Elise
Appointed Date: 16 August 2016
42 years old

Resigned Directors

Director
ROSE, Stephen John
Resigned: 16 August 2016
Appointed Date: 02 June 2015
95 years old

Persons With Significant Control

Virginie Elise Marin
Notified on: 16 August 2016
42 years old
Nature of control: Ownership of shares – 75% or more

AUDENSA FINANCIAL LIMITED Events

19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
05 Oct 2016
Director's details changed for Virginie Elise Marin on 5 October 2016
31 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2016
Change of share class name or designation
18 Aug 2016
Statement of capital following an allotment of shares on 16 August 2016
  • GBP 100
...
... and 1 more events
18 Aug 2016
Appointment of Virginie Elise Marin as a director on 16 August 2016
18 Aug 2016
Termination of appointment of Stephen John Rose as a director on 16 August 2016
30 Jun 2016
Accounts for a dormant company made up to 30 June 2016
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3
02 Jun 2015
Incorporation
Statement of capital on 2015-06-02
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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