WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD
LONDON FINANCIAL REPORTING SERVICES UK LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 04597430
Status Active
Incorporation Date 21 November 2002
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 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Register(s) moved to registered office address Level 41 Canada Square 25 Canary Wharf London E14 5LQ; Register(s) moved to registered office address Level 41 Canada Square 25 Canary Wharf London E14 5LQ. The most likely internet sites of WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD are www.wolterskluwerfinancialservicesunitedkingdom.co.uk, and www.wolters-kluwer-financial-services-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Wolters Kluwer Financial Services United Kingdom Ltd is a Private Limited Company. The company registration number is 04597430. Wolters Kluwer Financial Services United Kingdom Ltd has been working since 21 November 2002. The present status of the company is Active. The registered address of Wolters Kluwer Financial Services United Kingdom Ltd is Level 41 Canada Square 25 Canary Wharf London United Kingdom E14 5lq. . MCNALLY, Lena is a Secretary of the company. EELEN, Leo Ferdinand Lieven is a Director of the company. PEDDER, Clive Thomas is a Director of the company. PEETERS, Liliane Marcelle is a Director of the company. Secretary DEWACHTER, Joren Victor Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOBB, Richard Philip has been resigned. Director HALE, Matthew has been resigned. Director MINNE, Serge Vincent Walter has been resigned. Director SOWARD, William Allan has been resigned. Director TAYENNE, Alain has been resigned. Director VAN LOOVEREN, Kurt has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCNALLY, Lena
Appointed Date: 10 August 2016
Director
EELEN, Leo Ferdinand Lieven
Appointed Date: 26 October 2012
61 years old
Director
PEDDER, Clive Thomas
Appointed Date: 03 February 2014
68 years old
Director
PEETERS, Liliane Marcelle
Appointed Date: 26 October 2012
71 years old

Resigned Directors

Secretary
DEWACHTER, Joren Victor Michael
Resigned: 17 December 2008
Appointed Date: 21 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
DOBB, Richard Philip
Resigned: 09 August 2006
Appointed Date: 21 November 2002
71 years old
Director
HALE, Matthew
Resigned: 09 August 2006
Appointed Date: 21 November 2002
72 years old
Director
MINNE, Serge Vincent Walter
Resigned: 17 October 2012
Appointed Date: 01 March 2007
59 years old
Director
SOWARD, William Allan
Resigned: 31 March 2004
Appointed Date: 21 November 2002
67 years old
Director
TAYENNE, Alain
Resigned: 13 January 2007
Appointed Date: 21 November 2002
58 years old
Director
VAN LOOVEREN, Kurt
Resigned: 03 September 2007
Appointed Date: 09 August 2006
57 years old

Persons With Significant Control

Finarch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
18 Aug 2016
Register(s) moved to registered office address Level 41 Canada Square 25 Canary Wharf London E14 5LQ
10 Aug 2016
Register(s) moved to registered office address Level 41 Canada Square 25 Canary Wharf London E14 5LQ
10 Aug 2016
Register(s) moved to registered office address Level 41 Canada Square 25 Canary Wharf London E14 5LQ
10 Aug 2016
Appointment of Mrs Lena Mcnally as a secretary on 10 August 2016
...
... and 59 more events
02 Oct 2003
Registered office changed on 02/10/03 from: 8TH floor, peninsular house 36 monument street london EC3R 8LJ
02 Oct 2003
Accounting reference date extended from 30/11/03 to 31/12/03
16 Apr 2003
Particulars of mortgage/charge
21 Nov 2002
Secretary resigned
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21 Nov 2002
Incorporation

WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD Charges

2 October 2008
Debenture
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: Fixed and floating charge over the undertaking and all…
9 April 2003
Rent deposit deed
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Mrc Pension Trust Limited
Description: The deposit. See the mortgage charge document for full…

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