BRILLIANCE FINANCIAL TECHNOLOGY UK LTD.
LONDON

Hellopages » City of London » City of London » EC2R 5AR

Company number 09171991
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 6 March 2017 GBP 4 ; Confirmation statement made on 14 November 2016 with updates; Statement of capital following an allotment of shares on 2 November 2016 GBP 1 . The most likely internet sites of BRILLIANCE FINANCIAL TECHNOLOGY UK LTD. are www.brilliancefinancialtechnologyuk.co.uk, and www.brilliance-financial-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brilliance Financial Technology Uk Ltd is a Private Limited Company. The company registration number is 09171991. Brilliance Financial Technology Uk Ltd has been working since 12 August 2014. The present status of the company is Active. The registered address of Brilliance Financial Technology Uk Ltd is 4 Coleman Street 6th Floor London Ec2r 5ar. . VP SECRETARIAL LIMITED is a Secretary of the company. GORDON, James is a Director of the company. GRANT, Christopher is a Director of the company. JONES, Gregory Knox is a Director of the company. PEISER, Brian is a Director of the company. VAN PRAET, Jean Edouard is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
VP SECRETARIAL LIMITED
Appointed Date: 12 August 2014
Director
GORDON, James
Appointed Date: 12 August 2014
76 years old
Director
GRANT, Christopher
Appointed Date: 22 August 2014
61 years old
Director
JONES, Gregory Knox
Appointed Date: 12 August 2014
64 years old
Director
PEISER, Brian
Appointed Date: 12 August 2014
49 years old
Director
VAN PRAET, Jean Edouard
Appointed Date: 22 September 2014
60 years old

BRILLIANCE FINANCIAL TECHNOLOGY UK LTD. Events

27 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 4
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 1
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
18 Jul 2016
Total exemption full accounts made up to 31 December 2015
...
... and 3 more events
14 Oct 2014
Appointment of Jean Edouard Van Praet as a director on 22 September 2014
14 Oct 2014
Appointment of Christopher Grant as a director on 22 August 2014
06 Oct 2014
Statement of capital following an allotment of shares on 22 September 2014
  • GBP 1
20 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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