Company number 03461206
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 1ST FLOOR, 7 LANARK SQUARE, LONDON, E14 9RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FINICO AGENTS LIMITED are www.finicoagents.co.uk, and www.finico-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Finico Agents Limited is a Private Limited Company.
The company registration number is 03461206. Finico Agents Limited has been working since 31 October 1997.
The present status of the company is Active. The registered address of Finico Agents Limited is 1st Floor 7 Lanark Square London E14 9re. . ICOFIN (UK) LTD is a Secretary of the company. CARRADA, Giulia is a Director of the company. Nominee Secretary HOMERIC LIMITED has been resigned. Secretary ICOFIN SECRETARIES LIMITED has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. Director ALO SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
ICOFIN (UK) LTD
Appointed Date: 04 October 2001
Resigned Directors
Nominee Secretary
HOMERIC LIMITED
Resigned: 04 November 1997
Appointed Date: 31 October 1997
Secretary
ICOFIN SECRETARIES LIMITED
Resigned: 04 October 2001
Appointed Date: 04 November 1997
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 04 November 1997
Appointed Date: 31 October 1997
Director
ALO SERVICES LIMITED
Resigned: 06 June 2012
Appointed Date: 04 November 1997
Persons With Significant Control
Icofin International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FINICO AGENTS LIMITED Events
14 Sep 2016
Confirmation statement made on 29 August 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
09 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
...
... and 48 more events
19 Jan 1998
Ad 04/11/97--------- £ si 998@1=998 £ ic 2/1000
19 Jan 1998
Registered office changed on 19/01/98 from: 2-5 old bond street standbrook house suite 3C 3RD floor london W1X 3TB
06 Jan 1998
New director appointed
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25 Nov 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
31 Oct 1997
Incorporation