FINNEX HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1DD

Company number 05085925
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address 4TH FLOOR, ST CLARE HOUSE, 30 - 33 MINORIES, LONDON, EC3N 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-04 EUR 10,700,000 ; Termination of appointment of Charles Wesley Singh as a director on 25 September 2015. The most likely internet sites of FINNEX HOLDINGS LIMITED are www.finnexholdings.co.uk, and www.finnex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finnex Holdings Limited is a Private Limited Company. The company registration number is 05085925. Finnex Holdings Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Finnex Holdings Limited is 4th Floor St Clare House 30 33 Minories London Ec3n 1dd. . BRIDGER, William Angus is a Director of the company. STEER, Nicholas John is a Director of the company. WILLIAMS, Rhydian is a Director of the company. Secretary COMPRE SERVICES (UK) LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BIRNIE, Neil has been resigned. Director LANDERS, Michael Jerome has been resigned. Director SINGH, Charles Wesley has been resigned. Director SINKO, Mikko Martti has been resigned. Director WARD, Raymond Geoffrey has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRIDGER, William Angus
Appointed Date: 28 February 2011
57 years old

Director
STEER, Nicholas John
Appointed Date: 31 March 2004
67 years old

Director
WILLIAMS, Rhydian
Appointed Date: 28 February 2011
65 years old

Resigned Directors

Secretary
COMPRE SERVICES (UK) LIMITED
Resigned: 01 July 2011
Appointed Date: 31 March 2004

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 31 March 2004
Appointed Date: 26 March 2004

Director
BIRNIE, Neil
Resigned: 23 December 2008
Appointed Date: 31 March 2004
64 years old

Director
LANDERS, Michael Jerome
Resigned: 23 December 2008
Appointed Date: 31 March 2004
65 years old

Director
SINGH, Charles Wesley
Resigned: 25 September 2015
Appointed Date: 27 September 2011
61 years old

Director
SINKO, Mikko Martti
Resigned: 28 February 2011
Appointed Date: 31 March 2004
80 years old

Director
WARD, Raymond Geoffrey
Resigned: 23 December 2008
Appointed Date: 31 March 2004
61 years old

Nominee Director
HUNTSMOOR LIMITED
Resigned: 31 March 2004
Appointed Date: 26 March 2004

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 31 March 2004
Appointed Date: 26 March 2004

FINNEX HOLDINGS LIMITED Events

29 Jun 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • EUR 10,700,000

07 Oct 2015
Termination of appointment of Charles Wesley Singh as a director on 25 September 2015
05 Aug 2015
Full accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • EUR 10,700,000

...
... and 77 more events
07 Apr 2004
Director resigned
07 Apr 2004
Director resigned
07 Apr 2004
New secretary appointed
07 Apr 2004
£ ic 1/0 31/03/04 £ sr 1@1=1
26 Mar 2004
Incorporation

FINNEX HOLDINGS LIMITED Charges

28 February 2011
Amendment and restatement agreement in relation to the share pledge agreement dated 23 december 2008
Delivered: 11 March 2011
Status: Satisfied on 19 December 2012
Persons entitled: Alandsbanken Abp
Description: First priority pledge all its title to and rights and…
28 February 2011
Charge over shares
Delivered: 11 March 2011
Status: Satisfied on 19 December 2012
Persons entitled: Alandsbanken Abp
Description: First equitable charge the shares and the distribution…
23 December 2008
Share pledge agreement
Delivered: 9 January 2009
Status: Satisfied on 19 December 2012
Persons entitled: Alandsbanken Abp
Description: First priority pledge, all its title to and rights and…
15 June 2004
Fixed and floating security document
Delivered: 22 June 2004
Status: Satisfied on 6 January 2009
Persons entitled: Cargill Investments
Description: Fixed and floating charge over the undertaking and all…