FINSBURY FOREIGN EXCHANGE SOLUTION LTD
LONDON BANGLADESH MONEY TRANSFERS (UK) LIMITED BANGLADESH MONEY TRANSFERS AND TRAVELS (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 05237898
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address LEVEL 18, 40 BANK STREET, CANARY WHARF, LONDON, ENGLAND, E14 5NR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Level 18, 40 Bank Street Level 18 40 Bank Street, Canary Wharf London E14 5NR England to Level 18 40 Bank Street, Canary Wharf London E14 5NR on 25 February 2016. The most likely internet sites of FINSBURY FOREIGN EXCHANGE SOLUTION LTD are www.finsburyforeignexchangesolution.co.uk, and www.finsbury-foreign-exchange-solution.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and twelve months. Finsbury Foreign Exchange Solution Ltd is a Private Limited Company. The company registration number is 05237898. Finsbury Foreign Exchange Solution Ltd has been working since 22 September 2004. The present status of the company is Active. The registered address of Finsbury Foreign Exchange Solution Ltd is Level 18 40 Bank Street Canary Wharf London England E14 5nr. The company`s financial liabilities are £185.94k. It is £74.64k against last year. The cash in hand is £674.67k. It is £-350.82k against last year. And the total assets are £674.67k, which is £-350.82k against last year. SILVA, Adriana Luiza is a Director of the company. Secretary CHOUDHURY, Md. Moshudur Rahman has been resigned. Secretary CHOUDHURY, Moshudur Rahman has been resigned. Secretary CHOWDHURY, Emran Ahmed has been resigned. Secretary CHOWDHURY, Mohammed Abdul Mukith has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AHMED, Muzaffor Murshed has been resigned. Director CHOUDHURY, Md. Moshudur Rahman has been resigned. Director CHOWDHURY, Emran Ahmed has been resigned. Director CHOWDHURY, Mohammed Abdul Mukith has been resigned. Director ISLAM, Saiful has been resigned. Director TOWAZID, Mohammed Abdul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


finsbury foreign exchange solution Key Finiance

LIABILITIES £185.94k
+67%
CASH £674.67k
-35%
TOTAL ASSETS £674.67k
-35%
All Financial Figures

Current Directors

Director
SILVA, Adriana Luiza
Appointed Date: 23 September 2014
52 years old

Resigned Directors

Secretary
CHOUDHURY, Md. Moshudur Rahman
Resigned: 16 May 2013
Appointed Date: 14 September 2012
Secretary
CHOUDHURY, Moshudur Rahman
Resigned: 28 September 2007
Appointed Date: 22 September 2004
Secretary
CHOWDHURY, Emran Ahmed
Resigned: 19 January 2015
Appointed Date: 09 November 2013
Secretary
CHOWDHURY, Mohammed Abdul Mukith
Resigned: 14 September 2012
Appointed Date: 28 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Director
AHMED, Muzaffor Murshed
Resigned: 08 November 2013
Appointed Date: 04 January 2012
39 years old
Director
CHOUDHURY, Md. Moshudur Rahman
Resigned: 19 January 2015
Appointed Date: 28 September 2007
55 years old
Director
CHOWDHURY, Emran Ahmed
Resigned: 28 December 2008
Appointed Date: 22 September 2004
42 years old
Director
CHOWDHURY, Mohammed Abdul Mukith
Resigned: 14 September 2012
Appointed Date: 04 January 2012
49 years old
Director
ISLAM, Saiful
Resigned: 01 February 2005
Appointed Date: 22 September 2004
51 years old
Director
TOWAZID, Mohammed Abdul
Resigned: 28 September 2007
Appointed Date: 16 May 2005
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mrs Adriana Luiza Silva
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FINSBURY FOREIGN EXCHANGE SOLUTION LTD Events

07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Registered office address changed from Level 18, 40 Bank Street Level 18 40 Bank Street, Canary Wharf London E14 5NR England to Level 18 40 Bank Street, Canary Wharf London E14 5NR on 25 February 2016
25 Feb 2016
Registered office address changed from 205 Wardour Street 2nd Floor London W1F 8ZJ to Level 18 40 Bank Street, Canary Wharf London E14 5NR on 25 February 2016
18 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 60,000
...
... and 60 more events
08 Nov 2004
Director resigned
08 Nov 2004
Secretary resigned
08 Nov 2004
New secretary appointed
08 Nov 2004
New director appointed
22 Sep 2004
Incorporation

FINSBURY FOREIGN EXCHANGE SOLUTION LTD Charges

28 September 2011
Deed of charge over credit balances
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
12 September 2007
Deed of charge over credit balances
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re bangladesh money transfers (UK)…

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