ATTICA FUNDS PLC
LONDON

Hellopages » Greater London » Islington » EC3A 7NJ

Company number 05379754
Status Active
Incorporation Date 1 March 2005
Company Type Public Limited Company
Address 7TH FLOOR, BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7NJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Polyxeni Triantafyllou as a secretary on 16 March 2016. The most likely internet sites of ATTICA FUNDS PLC are www.atticafunds.co.uk, and www.attica-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Attica Funds Plc is a Public Limited Company. The company registration number is 05379754. Attica Funds Plc has been working since 01 March 2005. The present status of the company is Active. The registered address of Attica Funds Plc is 7th Floor Beaufort House 15 St Botolph Street London Ec3a 7nj. . TRIANTAFYLLOU, Polyxeni is a Secretary of the company. TRIANTAFYLLOU, Polyxeni is a Director of the company. VLASSOPOULOU, Theodora is a Director of the company. Secretary CHRYSAFIDES, Athanasios has been resigned. Director CHRYSAFIDES, Athanasios has been resigned. Director DASKALOPOULOS, George has been resigned. Director DELIS, Evangelos has been resigned. Director KALAMPOKIS, Christos has been resigned. Director KOLLINTZAS, Tryphon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TRIANTAFYLLOU, Polyxeni
Appointed Date: 16 March 2016
Director
TRIANTAFYLLOU, Polyxeni
Appointed Date: 16 March 2016
49 years old
Director
VLASSOPOULOU, Theodora
Appointed Date: 22 September 2014
58 years old

Resigned Directors

Secretary
CHRYSAFIDES, Athanasios
Resigned: 08 July 2015
Appointed Date: 01 March 2005
Director
CHRYSAFIDES, Athanasios
Resigned: 08 July 2015
Appointed Date: 01 March 2005
63 years old
Director
DASKALOPOULOS, George
Resigned: 25 August 2006
Appointed Date: 01 March 2005
81 years old
Director
DELIS, Evangelos
Resigned: 23 September 2014
Appointed Date: 28 January 2009
51 years old
Director
KALAMPOKIS, Christos
Resigned: 21 January 2009
Appointed Date: 02 August 2006
73 years old
Director
KOLLINTZAS, Tryphon
Resigned: 19 February 2010
Appointed Date: 02 August 2006
73 years old

Persons With Significant Control

Attica Bank S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATTICA FUNDS PLC Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Appointment of Mrs Polyxeni Triantafyllou as a secretary on 16 March 2016
29 Mar 2016
Appointment of Mrs Polyxeni Triantafyllou as a director on 16 March 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,000
...
... and 31 more events
03 May 2006
Return made up to 01/03/06; full list of members
31 Mar 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
18 Mar 2005
Certificate of authorisation to commence business and borrow
18 Mar 2005
Application to commence business
01 Mar 2005
Incorporation

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