ARICOM FINANCE UK LIMITED

Hellopages » Greater London » Westminster » SW1X 7HH

Company number 06296526
Status Active
Incorporation Date 28 June 2007
Company Type Private Limited Company
Address 10 - 11 GROSVENOR PLACE, LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2 USD 4,860,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ARICOM FINANCE UK LIMITED are www.aricomfinanceuk.co.uk, and www.aricom-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aricom Finance Uk Limited is a Private Limited Company. The company registration number is 06296526. Aricom Finance Uk Limited has been working since 28 June 2007. The present status of the company is Active. The registered address of Aricom Finance Uk Limited is 10 11 Grosvenor Place London Sw1x 7hh. . WHALLEY, Amanda is a Secretary of the company. HAMBRO, Peter Charles Percival is a Director of the company. MARUTA, Andrey is a Director of the company. SUBCZYNSKA-SAMBERGER, Anna Karolina is a Director of the company. Secretary SUBCZYNSKA-SAMBERGER, Anna Karolina has been resigned. Secretary WILLIAMS, Heather Jane has been resigned. Director EGAN, Joseph Brian has been resigned. Director HAMBRO, George Jay has been resigned. Director HOWES, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHALLEY, Amanda
Appointed Date: 19 May 2011
Director
HAMBRO, Peter Charles Percival
Appointed Date: 21 June 2010
80 years old
Director
MARUTA, Andrey
Appointed Date: 22 February 2010
49 years old
Director
SUBCZYNSKA-SAMBERGER, Anna Karolina
Appointed Date: 21 June 2010
47 years old

Resigned Directors

Secretary
SUBCZYNSKA-SAMBERGER, Anna Karolina
Resigned: 19 May 2011
Appointed Date: 25 June 2010
Secretary
WILLIAMS, Heather Jane
Resigned: 25 June 2010
Appointed Date: 28 June 2007
Director
EGAN, Joseph Brian
Resigned: 13 April 2012
Appointed Date: 31 July 2007
62 years old
Director
HAMBRO, George Jay
Resigned: 21 June 2010
Appointed Date: 28 June 2007
51 years old
Director
HOWES, Peter
Resigned: 31 July 2007
Appointed Date: 28 June 2007
60 years old

ARICOM FINANCE UK LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
  • USD 4,860,000
11 Dec 2015
Accounts for a dormant company made up to 31 December 2014
10 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
  • USD 4,860,000
13 Aug 2014
Full accounts made up to 31 December 2013
...
... and 39 more events
24 Jul 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007
Incorporation

Similar Companies

ARICOM B LIMITED ARICOM B ROUBLES TREASURY LIMITED ARICOM LIMITED ARICOM ROUBLES TREASURY UK LIMITED ARICOM SERVICES LIMITED ARICOM TREASURY UK LIMITED ARICOM UK LIMITED