CERES FINANCE LIMITED

Hellopages » City of London » City of London » EC4M 9DN

Company number 02736165
Status Active
Incorporation Date 31 July 1992
Company Type Private Limited Company
Address 8-9 WELL COURT, LONDON, EC4M 9DN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Pascal Vinarnic on 7 February 2017; Secretary's details changed for Mr Pascal Vinarnic on 7 February 2017. The most likely internet sites of CERES FINANCE LIMITED are www.ceresfinance.co.uk, and www.ceres-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 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.Ceres Finance Limited is a Private Limited Company. The company registration number is 02736165. Ceres Finance Limited has been working since 31 July 1992. The present status of the company is Active. The registered address of Ceres Finance Limited is 8 9 Well Court London Ec4m 9dn. . VINARNIC, Pascal is a Secretary of the company. VINARNIC, Pascal is a Director of the company. Secretary WALL, James Cameron has been resigned. Director MILLS, Stephen John has been resigned. Director PELLETIER, Eric Serge has been resigned. Director VINARNIC, Didier Fred has been resigned. The company operates in "Financial management".


Current Directors

Secretary
VINARNIC, Pascal
Appointed Date: 03 August 1992
Director
VINARNIC, Pascal
Appointed Date: 03 August 1992
63 years old

Resigned Directors

Secretary
WALL, James Cameron
Resigned: 03 August 1992
Appointed Date: 31 July 1992
Director
MILLS, Stephen John
Resigned: 03 August 1992
Appointed Date: 31 July 1992
66 years old
Director
PELLETIER, Eric Serge
Resigned: 07 April 1993
Appointed Date: 03 August 1992
66 years old
Director
VINARNIC, Didier Fred
Resigned: 30 June 2008
Appointed Date: 07 April 1993
97 years old

Persons With Significant Control

Mr Pascal Vinarnic
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CERES FINANCE LIMITED Events

21 Mar 2017
Full accounts made up to 31 December 2016
07 Feb 2017
Director's details changed for Mr Pascal Vinarnic on 7 February 2017
07 Feb 2017
Secretary's details changed for Mr Pascal Vinarnic on 7 February 2017
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Mar 2016
Total exemption full accounts made up to 31 December 2015
...
... and 63 more events
06 Nov 1992
Memorandum and Articles of Association
06 Nov 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Nov 1992
Director resigned;new director appointed
06 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
31 Jul 1992
Incorporation

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