ANICO FINANCIAL SERVICES LIMITED
LONDON

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Company number 07372140
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address OFFICE 101, 32 QUEENSWAY, LONDON, W2 3RX
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Ms Mary Grace Gaylan as a director on 5 April 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of ANICO FINANCIAL SERVICES LIMITED are www.anicofinancialservices.co.uk, and www.anico-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 3.9 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anico Financial Services Limited is a Private Limited Company. The company registration number is 07372140. Anico Financial Services Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Anico Financial Services Limited is Office 101 32 Queensway London W2 3rx. . GEATTI, Daniela is a Secretary of the company. FULLER, Rebecca Shelley is a Director of the company. GAYLAN, Mary Grace is a Director of the company. SARKAR, Amit Kumar is a Director of the company. Secretary FULLER, Rebecca has been resigned. Secretary OLIVEROS, Madeline Ann Tan has been resigned. Director TROUT, Adam Christopher has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
GEATTI, Daniela
Appointed Date: 06 November 2015
Director
FULLER, Rebecca Shelley
Appointed Date: 10 September 2010
55 years old
Director
GAYLAN, Mary Grace
Appointed Date: 05 April 2017
44 years old
Director
SARKAR, Amit Kumar
Appointed Date: 10 September 2010
56 years old

Resigned Directors

Secretary
FULLER, Rebecca
Resigned: 13 September 2014
Appointed Date: 10 September 2010
Secretary
OLIVEROS, Madeline Ann Tan
Resigned: 06 November 2015
Appointed Date: 13 September 2014
Director
TROUT, Adam Christopher
Resigned: 04 August 2016
Appointed Date: 23 September 2015
37 years old

Persons With Significant Control

Ms Rebecca Shelley Fuller
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amit Sarkar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANICO FINANCIAL SERVICES LIMITED Events

24 Apr 2017
Appointment of Ms Mary Grace Gaylan as a director on 5 April 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Aug 2016
Termination of appointment of Adam Christopher Trout as a director on 4 August 2016
06 Nov 2015
Appointment of Ms Daniela Geatti as a secretary on 6 November 2015
...
... and 16 more events
06 Oct 2011
Register(s) moved to registered inspection location
06 Oct 2011
Register inspection address has been changed
11 May 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
24 Mar 2011
Registered office address changed from , 78 Lansdowne Road, Notting Hill, London, London, W112LS, England on 24 March 2011
10 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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