Company number 07871782
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address 12 MULBERRY PLACE, PINNELL ROAD, LONDON, SE9 6AR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of FINTRUST UK LIMITED are www.fintrustuk.co.uk, and www.fintrust-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Fintrust Uk Limited is a Private Limited Company.
The company registration number is 07871782. Fintrust Uk Limited has been working since 06 December 2011.
The present status of the company is Active. The registered address of Fintrust Uk Limited is 12 Mulberry Place Pinnell Road London Se9 6ar. . ALEXEEVA, Anna is a Director of the company. Director ALEXEEV, Artem has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
ALEXEEV, Artem
Resigned: 10 November 2014
Appointed Date: 06 December 2011
44 years old
Persons With Significant Control
Mrs Anna Alexeeva
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
FINTRUST UK LIMITED Events
16 Dec 2016
Confirmation statement made on 10 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2015
Registered office address changed from 12 Mulberry Place Pinnell Road London SE9 6AJ to 12 Mulberry Place Pinnell Road London SE9 6AR on 15 October 2015
...
... and 5 more events
08 Jan 2014
Accounts for a dormant company made up to 31 December 2013
09 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
10 Jan 2013
Accounts for a dormant company made up to 31 December 2012
10 Jan 2013
Annual return made up to 6 December 2012 with full list of shareholders
06 Dec 2011
Incorporation