FINEX LLP
LONDON

Hellopages » City of London » City of London » EC4N 6JJ

Company number OC347481
Status Active
Incorporation Date 28 July 2009
Company Type Limited Liability Partnership
Address 50 CANNON STREET, LONDON, EC4N 6JJ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FINEX LLP are www.finex.co.uk, and www.finex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finex Llp is a Limited Liability Partnership. The company registration number is OC347481. Finex Llp has been working since 28 July 2009. The present status of the company is Active. The registered address of Finex Llp is 50 Cannon Street London Ec4n 6jj. . GEBHARDT, Andrew Jan Stanislaw is a LLP Designated Member of the company. OTCEX SA is a LLP Designated Member of the company. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member GEBHARDT, Elena Margaret has been resigned. LLP Designated Member TANCHEL, Trevor Martin has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned. LLP Member FINEX ALTERNATIVE LIMITED has been resigned.


Current Directors

LLP Designated Member
GEBHARDT, Andrew Jan Stanislaw
Appointed Date: 02 March 2010
55 years old
LLP Designated Member
OTCEX SA
Appointed Date: 01 January 2014

Resigned Directors

LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 28 July 2009
Appointed Date: 28 July 2009
LLP Designated Member
GEBHARDT, Elena Margaret
Resigned: 01 January 2014
Appointed Date: 28 July 2009
49 years old
LLP Designated Member
TANCHEL, Trevor Martin
Resigned: 19 May 2010
Appointed Date: 28 July 2009
64 years old
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2009
Appointed Date: 28 July 2009
LLP Member
FINEX ALTERNATIVE LIMITED
Resigned: 01 January 2014
Appointed Date: 14 June 2010

Persons With Significant Control

Andrew Jan Stanislaw Gebhardt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Otcex Sa
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FINEX LLP Events

14 Sep 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 28 July 2016 with updates
04 Dec 2015
Full accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 28 July 2015
11 Dec 2014
Full accounts made up to 31 March 2014
...
... and 22 more events
13 Aug 2009
Member resigned company directors LIMITED
13 Aug 2009
Member resigned temple secretaries LIMITED
13 Aug 2009
LLP member appointed elena margaret gebhardt
13 Aug 2009
LLP member appointed trevor martin tanchel
28 Jul 2009
Incorporation document\certificate of incorporation

FINEX LLP Charges

14 September 2009
Debenture
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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