FINAQUA LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 07877040
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of FINAQUA LIMITED are www.finaqua.co.uk, and www.finaqua.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 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.Finaqua Limited is a Private Limited Company. The company registration number is 07877040. Finaqua Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Finaqua Limited is C O Wilmington Trust Sp Services London Limited Third Floor London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director MCDERMOTT, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 09 December 2011
Director
FILER, Mark Howard
Appointed Date: 09 December 2011
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 09 December 2011

Resigned Directors

Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 09 December 2011
62 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINAQUA LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
24 Feb 2015
Auditor's resignation
...
... and 6 more events
10 Dec 2013
First Gazette notice for compulsory strike-off
21 Feb 2013
Annual return made up to 9 December 2012 with full list of shareholders
12 Jan 2012
Particulars of a mortgage or charge / charge no: 1
21 Dec 2011
Director's details changed for Mr Mark Howard Filer on 14 December 2011
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FINAQUA LIMITED Charges

30 December 2011
Deed of charge
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: By way of a first fixed charge all of its rights in respect…

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