Company number 04911886
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address KEMP HOUSE 160, CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-23
. The most likely internet sites of FINANCE TRADING LTD are www.financetrading.co.uk, and www.finance-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finance Trading Ltd is a Private Limited Company.
The company registration number is 04911886. Finance Trading Ltd has been working since 25 September 2003.
The present status of the company is Active. The registered address of Finance Trading Ltd is Kemp House 160 City Road London Ec1v 2nx. . BRINGAS, Rosario Esther Maria is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 23 November 2016
Appointed Date: 25 September 2003
Director
UK INCORPORATIONS LIMITED
Resigned: 25 September 2009
Appointed Date: 25 September 2003
Persons With Significant Control
Formacompany Nominees Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
FINANCE TRADING LTD Events
05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
24 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-23
23 Nov 2016
Statement of capital following an allotment of shares on 23 November 2016
23 Nov 2016
Appointment of Ms Rosario Esther Maria Bringas as a director on 23 November 2016
...
... and 31 more events
27 Sep 2005
Return made up to 25/09/05; full list of members
28 Jan 2005
Accounts for a dormant company made up to 30 September 2004
07 Oct 2004
Return made up to 25/09/04; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
05 Mar 2004
Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA
25 Sep 2003
Incorporation