FINARCH LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 04036259
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address LEVEL 41 CANADA SQUARE 25, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Termination of appointment of Chris Puype as a director on 31 August 2016; Appointment of Ms Liliane Marcelle Peeters as a director on 1 September 2016. The most likely internet sites of FINARCH LIMITED are www.finarch.co.uk, and www.finarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Finarch Limited is a Private Limited Company. The company registration number is 04036259. Finarch Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Finarch Limited is Level 41 Canada Square 25 Canary Wharf London United Kingdom E14 5lq. . EELEN, Leo Ferdinand Lieven is a Director of the company. PEETERS, Liliane Marcelle is a Director of the company. Secretary PUYPE, Chris has been resigned. Secretary STUDDS, Subasinghe Mudiyanselage Kumudu Kumari Seneviratne has been resigned. Director BAYAT, Vida has been resigned. Director DE BEULE, Dirk has been resigned. Director PUYPE, Chris has been resigned. The company operates in "Other software publishing".


Current Directors

Director
EELEN, Leo Ferdinand Lieven
Appointed Date: 13 July 2012
61 years old
Director
PEETERS, Liliane Marcelle
Appointed Date: 01 September 2016
71 years old

Resigned Directors

Secretary
PUYPE, Chris
Resigned: 31 August 2016
Appointed Date: 18 July 2000
Secretary
STUDDS, Subasinghe Mudiyanselage Kumudu Kumari Seneviratne
Resigned: 25 July 2000
Appointed Date: 18 July 2000
Director
BAYAT, Vida
Resigned: 31 March 2002
Appointed Date: 18 July 2000
63 years old
Director
DE BEULE, Dirk
Resigned: 13 July 2012
Appointed Date: 18 July 2000
66 years old
Director
PUYPE, Chris
Resigned: 31 August 2016
Appointed Date: 18 July 2000
59 years old

FINARCH LIMITED Events

02 Sep 2016
Confirmation statement made on 18 July 2016 with updates
02 Sep 2016
Termination of appointment of Chris Puype as a director on 31 August 2016
02 Sep 2016
Appointment of Ms Liliane Marcelle Peeters as a director on 1 September 2016
02 Sep 2016
Termination of appointment of Chris Puype as a secretary on 31 August 2016
24 May 2016
Full accounts made up to 31 December 2015
...
... and 43 more events
23 May 2002
Total exemption small company accounts made up to 31 December 2001
10 Aug 2001
Return made up to 18/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2000
Accounting reference date extended from 31/07/01 to 31/12/01
27 Jul 2000
Secretary resigned
18 Jul 2000
Incorporation

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