BLUE FINCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4HG

Company number 08865626
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 29,780,000 ; Second filing of Confirmation Statement dated 09/01/2017; Second filing of a statement of capital following an allotment of shares on 10 May 2016 GBP 24,230,000 . The most likely internet sites of BLUE FINCO LIMITED are www.bluefinco.co.uk, and www.blue-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Finco Limited is a Private Limited Company. The company registration number is 08865626. Blue Finco Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Blue Finco Limited is 95 Queen Victoria Street London Ec4v 4hg. . CLARKE, William Theodore is a Secretary of the company. MATTHEWS, Scott Joseph is a Director of the company. SHEIKH, Olaf is a Director of the company. SMITH, William Kenneth Spinney is a Director of the company. Secretary STEWART, Richard James has been resigned. Secretary VADODARIA, Neha has been resigned. Director RODRIGUEZ, Lisa Annette has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CLARKE, William Theodore
Appointed Date: 29 January 2016
Director
MATTHEWS, Scott Joseph
Appointed Date: 18 March 2016
56 years old
Director
SHEIKH, Olaf
Appointed Date: 28 January 2014
60 years old
Director
SMITH, William Kenneth Spinney
Appointed Date: 28 January 2014
66 years old

Resigned Directors

Secretary
STEWART, Richard James
Resigned: 01 August 2014
Appointed Date: 28 January 2014
Secretary
VADODARIA, Neha
Resigned: 29 January 2016
Appointed Date: 01 August 2014
Director
RODRIGUEZ, Lisa Annette
Resigned: 04 March 2016
Appointed Date: 28 January 2014
55 years old

Persons With Significant Control

Bank Of Montreal
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE FINCO LIMITED Events

25 Apr 2017
Second filing of a statement of capital following an allotment of shares on 31 March 2017
  • GBP 29,780,000
25 Apr 2017
Second filing of Confirmation Statement dated 09/01/2017
25 Apr 2017
Second filing of a statement of capital following an allotment of shares on 10 May 2016
  • GBP 24,230,000
31 Mar 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 19,780,000
  • ANNOTATION Clarification a second filed SH01 was registered on 25/04/2017.
26 Jan 2017
Full accounts made up to 30 April 2016
...
... and 12 more events
05 Aug 2014
Termination of appointment of Richard James Stewart as a secretary on 1 August 2014
05 Aug 2014
Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014
05 Aug 2014
Current accounting period shortened from 31 January 2015 to 31 October 2014
22 May 2014
Statement of capital following an allotment of shares on 6 May 2014
  • GBP 2,130
28 Jan 2014
Incorporation

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