FINANCIAL MODELS CORPORATION LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AS
Company number 02456103
Status Active
Incorporation Date 29 December 1989
Company Type Private Limited Company
Address 1 ST MARTINS LE GRAND, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,103,492 ; Full accounts made up to 31 December 2014. The most likely internet sites of FINANCIAL MODELS CORPORATION LIMITED are www.financialmodelscorporation.co.uk, and www.financial-models-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Models Corporation Limited is a Private Limited Company. The company registration number is 02456103. Financial Models Corporation Limited has been working since 29 December 1989. The present status of the company is Active. The registered address of Financial Models Corporation Limited is 1 St Martins Le Grand London Ec1a 4as. . BOULANGER, Normand Augustin is a Director of the company. PEDONTI, Patrick John Louis is a Director of the company. STONE, William Charles is a Director of the company. Secretary WATERS, William has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ARNOLD, Richard William has been resigned. Director BANAS, Phil has been resigned. Director DURACK, James Edmond has been resigned. Director KATOTAKIS, Stamos Demetrios has been resigned. Director MILNE, Kevin Lawrence has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOULANGER, Normand Augustin
Appointed Date: 31 October 2006
63 years old

Director
PEDONTI, Patrick John Louis
Appointed Date: 31 October 2006
74 years old

Director
STONE, William Charles
Appointed Date: 20 April 2005
70 years old

Resigned Directors

Secretary
WATERS, William
Resigned: 10 January 2005

Secretary
EVERSECRETARY LIMITED
Resigned: 31 December 2012
Appointed Date: 10 January 2005

Director
ARNOLD, Richard William
Resigned: 01 March 2003
78 years old

Director
BANAS, Phil
Resigned: 20 April 2005
Appointed Date: 15 January 1999
67 years old

Director
DURACK, James Edmond
Resigned: 01 July 2001
Appointed Date: 01 June 1998
65 years old

Director
KATOTAKIS, Stamos Demetrios
Resigned: 20 April 2005
80 years old

Director
MILNE, Kevin Lawrence
Resigned: 31 October 2006
Appointed Date: 20 April 2005
63 years old

FINANCIAL MODELS CORPORATION LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,103,492

24 Mar 2016
Full accounts made up to 31 December 2014
13 Jul 2015
Satisfaction of charge 3 in full
13 Jul 2015
Registration of charge 024561030004, created on 8 July 2015
...
... and 121 more events
06 Mar 1990
Company name changed dateurban LIMITED\certificate issued on 07/03/90
23 Feb 1990
Registered office changed on 23/02/90 from: 2 baches st, london, N1 6UB
23 Feb 1990
Secretary resigned;new secretary appointed
23 Feb 1990
Director resigned;new director appointed

29 Dec 1989
Incorporation

FINANCIAL MODELS CORPORATION LIMITED Charges

8 July 2015
Charge code 0245 6103 0004
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: None…
27 December 2012
Debenture
Delivered: 3 January 2013
Status: Satisfied on 13 July 2015
Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent
Description: Fixed and floating charge over the undertaking and all…
9 May 1996
Guarantee and debenture
Delivered: 30 May 1996
Status: Satisfied on 8 November 2008
Persons entitled: Canadian Imperial Bank of Commerce of Greater Toronto
Description: Fixed and floating charges over the undertaking and all…
30 April 1990
Deed of rent deposit
Delivered: 3 April 1990
Status: Satisfied on 8 November 2008
Persons entitled: Sbc Properties (UK) Limited
Description: The sum of £42,940 and all other monies credited to the…