FINANCIAL & CORPORATE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 05352559
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Amended total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of FINANCIAL & CORPORATE SOLUTIONS LIMITED are www.financialcorporatesolutions.co.uk, and www.financial-corporate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Financial Corporate Solutions Limited is a Private Limited Company. The company registration number is 05352559. Financial Corporate Solutions Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Financial Corporate Solutions Limited is 102 Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. . JANKE, Stephanus is a Director of the company. Secretary SHAM, Mohamed Twaleb has been resigned. Secretary FAIRBURN CONSULTANTS has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director GRAY, Michael Andrew has been resigned. Director GRAY, Michael Andrew has been resigned. Director HOGAN, Sean Lee has been resigned. Director SHAM, Mohamed Twaleb has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JANKE, Stephanus
Appointed Date: 25 February 2014
56 years old

Resigned Directors

Secretary
SHAM, Mohamed Twaleb
Resigned: 31 March 2008
Appointed Date: 01 February 2007
Secretary
FAIRBURN CONSULTANTS
Resigned: 01 February 2007
Appointed Date: 04 February 2005
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Director
GRAY, Michael Andrew
Resigned: 25 February 2014
Appointed Date: 01 September 2012
59 years old
Director
GRAY, Michael Andrew
Resigned: 01 June 2012
Appointed Date: 20 February 2012
59 years old
Director
HOGAN, Sean Lee
Resigned: 20 February 2012
Appointed Date: 04 February 2005
54 years old
Director
SHAM, Mohamed Twaleb
Resigned: 01 September 2012
Appointed Date: 01 June 2012
70 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Stephanus Janke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FINANCIAL & CORPORATE SOLUTIONS LIMITED Events

14 Dec 2016
Amended total exemption small company accounts made up to 28 February 2016
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Jul 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 13 July 2016
17 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 250,000
...
... and 45 more events
11 Feb 2005
New director appointed
04 Feb 2005
Registered office changed on 04/02/05 from: 88A tooley street london bridge london SE1 2TF
04 Feb 2005
Secretary resigned
04 Feb 2005
Director resigned
04 Feb 2005
Incorporation

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