FINANZ MANAGEMENT AG & CO LTD
LONDON

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Company number 09683564
Status Active
Incorporation Date 13 July 2015
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT LONDON, LONDON, GREAT BRITAIN, EC2A 1RS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 31 July 2016; Registered office address changed from 36 Old Jewry Becket House London EC2R 8DD England to 101 Finsbury Pavement London London EC2A 1RS on 17 October 2016. The most likely internet sites of FINANZ MANAGEMENT AG & CO LTD are www.finanzmanagementagco.co.uk, and www.finanz-management-ag-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finanz Management Ag Co Ltd is a Private Limited Company. The company registration number is 09683564. Finanz Management Ag Co Ltd has been working since 13 July 2015. The present status of the company is Active. The registered address of Finanz Management Ag Co Ltd is 101 Finsbury Pavement London London Great Britain Ec2a 1rs. . CHAMBERLAIN, Mark is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHAMBERLAIN, Mark
Appointed Date: 10 October 2016
55 years old

Resigned Directors

Director
ADAM, Peter Paul
Resigned: 09 October 2016
Appointed Date: 13 July 2015
69 years old

Persons With Significant Control

Mr Mark Chamberlain
Notified on: 10 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Paul Adam
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

FINANZ MANAGEMENT AG & CO LTD Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Dec 2016
Total exemption full accounts made up to 31 July 2016
17 Oct 2016
Registered office address changed from 36 Old Jewry Becket House London EC2R 8DD England to 101 Finsbury Pavement London London EC2A 1RS on 17 October 2016
10 Oct 2016
Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 36 Old Jewry Becket House London EC2R 8DD on 10 October 2016
10 Oct 2016
Appointment of Mr Mark Chamberlain as a director on 10 October 2016
10 Oct 2016
Termination of appointment of Peter Paul Adam as a director on 9 October 2016
01 Aug 2016
Confirmation statement made on 12 July 2016 with updates
04 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF United Kingdom to 22 York Street Broadstairs Kent CT10 1PB on 4 September 2015
13 Jul 2015
Incorporation
Statement of capital on 2015-07-13
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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