FINSA EUROPE LTD
LONDON THE TRADER MANAGEMENT COMPANY LTD

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 07073413
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 46-48 EAST SMITHFIELD, OFFICE 701, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Stuart Robert Lane as a director on 7 September 2016; Termination of appointment of Paul Terence Gazzard as a director on 7 September 2016; Statement of capital following an allotment of shares on 5 August 2016 GBP 192,147 . The most likely internet sites of FINSA EUROPE LTD are www.finsaeurope.co.uk, and www.finsa-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Finsa Europe Ltd is a Private Limited Company. The company registration number is 07073413. Finsa Europe Ltd has been working since 11 November 2009. The present status of the company is Active. The registered address of Finsa Europe Ltd is 46 48 East Smithfield Office 701 London E1w 1aw. . LANE, Stuart Robert is a Director of the company. MARTENSTYN, Rodney is a Director of the company. TAYLOR, Kevin is a Director of the company. Director ANTONIADES, Antonis has been resigned. Director GAZZARD, Paul Terence has been resigned. Director KELLY, Christopher William has been resigned. Director MERRY, Andrew Hubert has been resigned. Director RICE, Stuart David has been resigned. Director RICE, Stuart David has been resigned. Director SMITH, Matthew James has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
LANE, Stuart Robert
Appointed Date: 07 September 2016
56 years old
Director
MARTENSTYN, Rodney
Appointed Date: 01 April 2015
52 years old
Director
TAYLOR, Kevin
Appointed Date: 17 December 2013
68 years old

Resigned Directors

Director
ANTONIADES, Antonis
Resigned: 13 September 2013
Appointed Date: 26 March 2013
48 years old
Director
GAZZARD, Paul Terence
Resigned: 07 September 2016
Appointed Date: 17 December 2013
53 years old
Director
KELLY, Christopher William
Resigned: 08 May 2014
Appointed Date: 11 November 2009
40 years old
Director
MERRY, Andrew Hubert
Resigned: 21 July 2015
Appointed Date: 16 July 2014
54 years old
Director
RICE, Stuart David
Resigned: 22 November 2013
Appointed Date: 15 April 2011
56 years old
Director
RICE, Stuart David
Resigned: 09 December 2010
Appointed Date: 11 November 2009
56 years old
Director
SMITH, Matthew James
Resigned: 24 March 2015
Appointed Date: 16 July 2014
47 years old

Persons With Significant Control

Mr Jasper White
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Jasper White
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FINSA EUROPE LTD Events

19 Sep 2016
Appointment of Mr Stuart Robert Lane as a director on 7 September 2016
19 Sep 2016
Termination of appointment of Paul Terence Gazzard as a director on 7 September 2016
15 Sep 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 192,147
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Apr 2016
Full accounts made up to 30 November 2015
...
... and 29 more events
27 Apr 2011
Appointment of Mr Stuart Rice as a director
16 Mar 2011
Total exemption small company accounts made up to 30 November 2010
14 Feb 2011
Termination of appointment of Stuart Rice as a director
08 Dec 2010
Annual return made up to 11 November 2010 with full list of shareholders
11 Nov 2009
Incorporation

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