FINANCIAL OBJECTS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4TD

Company number 03020033
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address 5TH, FLOOR 71 FENCHURCH STREET, LONDON, EC3M 4TD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr Desmond James Noctor on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FINANCIAL OBJECTS (UK) LIMITED are www.financialobjectsuk.co.uk, and www.financial-objects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Objects Uk Limited is a Private Limited Company. The company registration number is 03020033. Financial Objects Uk Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Financial Objects Uk Limited is 5th Floor 71 Fenchurch Street London Ec3m 4td. . GUNNING, Mark Nicholas is a Director of the company. NOCTOR, Desmond James is a Director of the company. PENNESE, Olivier is a Director of the company. Secretary CARRUTHERS, David George has been resigned. Secretary DORRELL, Jeremy David has been resigned. Secretary FOSTER, Karin Vivienne has been resigned. Secretary FRUMKIN, Simon has been resigned. Secretary GARSTON, David Mark has been resigned. Secretary GUTTERIDGE, David James has been resigned. Secretary KLANGA, Andre has been resigned. Nominee Secretary MIDDLEMISS, Graham has been resigned. Secretary SLATER, Edward Quentin has been resigned. Secretary YOUNGS, Peter Maurice has been resigned. Director BAILEY, Bryan has been resigned. Director CARRUTHERS, David George has been resigned. Director CHESTER, Ian has been resigned. Director CHRISTODOULOU, Constantine Pangalos has been resigned. Director DORRELL, Jeremy David has been resigned. Director DORRELL, Jeremy David has been resigned. Director FOSTER, Roger Keith has been resigned. Director FRUMKIN, Simon has been resigned. Director GUTTERIDGE, David James has been resigned. Director LANE, Stephen Paul has been resigned. Director LEWIS, Derek has been resigned. Nominee Director MIDDLEMISS, Graham has been resigned. Director PAPPA, Athena Sofia has been resigned. Director PEERMOHAMED, Abdul Karim has been resigned. Nominee Director SPENCER, Mark Owen has been resigned. Director STONELL, Keith Robert has been resigned. Director THOMPSON, Richard Henry has been resigned. Director WALSH, Peter has been resigned. Director WATTS, Peter Martin has been resigned. The company operates in "Other software publishing".


Current Directors

Director
GUNNING, Mark Nicholas
Appointed Date: 31 January 2015
63 years old
Director
NOCTOR, Desmond James
Appointed Date: 13 November 2012
65 years old
Director
PENNESE, Olivier
Appointed Date: 11 April 2016
49 years old

Resigned Directors

Secretary
CARRUTHERS, David George
Resigned: 15 February 2016
Appointed Date: 10 May 2010
Secretary
DORRELL, Jeremy David
Resigned: 21 March 1995
Appointed Date: 09 March 1995
Secretary
FOSTER, Karin Vivienne
Resigned: 02 November 1995
Appointed Date: 21 March 1995
Secretary
FRUMKIN, Simon
Resigned: 27 July 2005
Appointed Date: 04 January 2005
Secretary
GARSTON, David Mark
Resigned: 04 January 2005
Appointed Date: 10 January 2003
Secretary
GUTTERIDGE, David James
Resigned: 10 January 2003
Appointed Date: 02 November 1995
Secretary
KLANGA, Andre
Resigned: 10 May 2010
Appointed Date: 10 September 2008
Nominee Secretary
MIDDLEMISS, Graham
Resigned: 09 March 1995
Appointed Date: 09 February 1995
Secretary
SLATER, Edward Quentin
Resigned: 13 June 2006
Appointed Date: 27 July 2005
Secretary
YOUNGS, Peter Maurice
Resigned: 10 September 2008
Appointed Date: 13 June 2006
Director
BAILEY, Bryan
Resigned: 10 May 2010
Appointed Date: 10 September 2008
56 years old
Director
CARRUTHERS, David George
Resigned: 10 September 2008
Appointed Date: 01 January 2001
78 years old
Director
CHESTER, Ian
Resigned: 21 August 2000
Appointed Date: 02 November 1995
67 years old
Director
CHRISTODOULOU, Constantine Pangalos
Resigned: 31 January 2015
Appointed Date: 10 May 2010
67 years old
Director
DORRELL, Jeremy David
Resigned: 30 November 1998
Appointed Date: 07 May 1995
72 years old
Director
DORRELL, Jeremy David
Resigned: 21 March 1995
Appointed Date: 09 March 1995
72 years old
Director
FOSTER, Roger Keith
Resigned: 01 January 2001
Appointed Date: 09 March 1995
84 years old
Director
FRUMKIN, Simon
Resigned: 27 July 2005
Appointed Date: 04 January 2005
55 years old
Director
GUTTERIDGE, David James
Resigned: 10 January 2003
Appointed Date: 02 November 1995
74 years old
Director
LANE, Stephen Paul
Resigned: 30 January 2004
Appointed Date: 10 January 2003
60 years old
Director
LEWIS, Derek
Resigned: 18 March 1997
Appointed Date: 02 November 1995
78 years old
Nominee Director
MIDDLEMISS, Graham
Resigned: 09 March 1995
Appointed Date: 09 February 1995
58 years old
Director
PAPPA, Athena Sofia
Resigned: 10 May 2010
Appointed Date: 10 September 2008
52 years old
Director
PEERMOHAMED, Abdul Karim
Resigned: 10 September 2008
Appointed Date: 27 July 2005
61 years old
Nominee Director
SPENCER, Mark Owen
Resigned: 09 March 1995
Appointed Date: 09 February 1995
61 years old
Director
STONELL, Keith Robert
Resigned: 13 November 2012
Appointed Date: 10 September 2008
63 years old
Director
THOMPSON, Richard Henry
Resigned: 01 January 2001
Appointed Date: 02 November 1995
89 years old
Director
WALSH, Peter
Resigned: 01 October 2001
Appointed Date: 02 November 1995
70 years old
Director
WATTS, Peter Martin
Resigned: 15 April 2005
Appointed Date: 30 January 2004
63 years old

Persons With Significant Control

Financial Objects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINANCIAL OBJECTS (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Oct 2016
Director's details changed for Mr Desmond James Noctor on 1 October 2016
22 Jun 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Appointment of Mr Olivier Pennese as a director on 11 April 2016
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 466,666.7
...
... and 139 more events
13 Mar 1995
Registered office changed on 13/03/95 from: ground floor 10 newhall street birmingham B3 3LX
13 Mar 1995
Director resigned;new director appointed
13 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1995
Company name changed foray 759 LIMITED\certificate issued on 02/03/95
09 Feb 1995
Incorporation

FINANCIAL OBJECTS (UK) LIMITED Charges

18 January 2006
Debenture
Delivered: 26 January 2006
Status: Satisfied on 10 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1996
Rent security deposit deed
Delivered: 8 May 1996
Status: Outstanding
Persons entitled: Royal Life Insurance Limited
Description: The "deposit" which is defined in the rent security deposit…
21 December 1995
Rent deposit charge
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Ladbroke (Rentals) Limited
Description: By way of a first fixed charge the sum of £9,700. see the…

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