EXPAT FINANCIAL LIMITED
LONDON 1ST CONTACT MONEY LIMITED

Hellopages » Greater London » Southwark » SE1 3UD
Company number 04169426
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 60 BERMONDSEY STREET, LONDON, ENGLAND, SE1 3UD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Elect to keep the secretaries register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of EXPAT FINANCIAL LIMITED are www.expatfinancial.co.uk, and www.expat-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Expat Financial Limited is a Private Limited Company. The company registration number is 04169426. Expat Financial Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Expat Financial Limited is 60 Bermondsey Street London England Se1 3ud. . FAULKNER, Mark David Derek is a Secretary of the company. FAULKNER, Mark David Derek is a Director of the company. Secretary FAULKNER, Mark David Derek has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director BAMFORD, Reginald Lewis has been resigned. Director CRESSWELL, Richard has been resigned. Director FAULKNER, Mark David Derek has been resigned. Director OLIVIER, Mark Cyril has been resigned. Director SAMPSON, Gareth John has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FAULKNER, Mark David Derek
Appointed Date: 04 October 2016
Director
FAULKNER, Mark David Derek
Appointed Date: 04 October 2016
58 years old

Resigned Directors

Secretary
FAULKNER, Mark David Derek
Resigned: 04 October 2016
Appointed Date: 03 June 2004
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 June 2004
Appointed Date: 28 February 2001
Director
BAMFORD, Reginald Lewis
Resigned: 15 June 2003
Appointed Date: 06 March 2001
58 years old
Director
CRESSWELL, Richard
Resigned: 04 October 2016
Appointed Date: 06 March 2001
64 years old
Director
FAULKNER, Mark David Derek
Resigned: 04 October 2016
Appointed Date: 03 June 2004
58 years old
Director
OLIVIER, Mark Cyril
Resigned: 01 October 2006
Appointed Date: 03 June 2004
57 years old
Director
SAMPSON, Gareth John
Resigned: 08 November 2002
Appointed Date: 06 March 2001
58 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 15 June 2003
Appointed Date: 28 February 2001

Persons With Significant Control

Mr Richard Cresswell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Derek Faulkner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPAT FINANCIAL LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Mar 2017
Elect to keep the secretaries register information on the public register
01 Mar 2017
Elect to keep the directors' register information on the public register
01 Mar 2017
Elect to keep the directors' residential address register information on the public register
18 Oct 2016
Termination of appointment of Richard Cresswell as a director on 4 October 2016
...
... and 57 more events
16 Mar 2001
New director appointed
16 Mar 2001
Registered office changed on 16/03/01 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
14 Mar 2001
Ad 06/03/01--------- £ si 70@1=70 £ ic 1/71
12 Mar 2001
New director appointed
28 Feb 2001
Incorporation

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