BANK OF CYPRUS FINANCIAL SERVICES LIMITED
BOC FINANCIAL SERVICES LIMITED CYPRUS FINANCE CORPORATION (LONDON) LIMITED

Hellopages » Greater London » Westminster » W1T 1RP
Company number 00893303
Status Active
Incorporation Date 2 December 1966
Company Type Private Limited Company
Address 27-31 CHARLOTTE STREET, LONDON, W1T 1RP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Mr Les Cantlay as a secretary on 11 October 2016; Termination of appointment of Jon Glyn Brassey as a secretary on 11 October 2016. The most likely internet sites of BANK OF CYPRUS FINANCIAL SERVICES LIMITED are www.bankofcyprusfinancialservices.co.uk, and www.bank-of-cyprus-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Bank of Cyprus Financial Services Limited is a Private Limited Company. The company registration number is 00893303. Bank of Cyprus Financial Services Limited has been working since 02 December 1966. The present status of the company is Active. The registered address of Bank of Cyprus Financial Services Limited is 27 31 Charlotte Street London W1t 1rp. . CANTLAY, Les is a Secretary of the company. ANTONIADES, Soteris Michael is a Director of the company. KYPRIANOU, Kypros is a Director of the company. Secretary ANGELIDES, Iacovos Angelos has been resigned. Secretary BRASSEY, Jon Glyn has been resigned. Secretary BYRNE, Stephen George has been resigned. Secretary BYRNE, Stephen George has been resigned. Secretary DAVIES, Christopher John has been resigned. Secretary DODDS, Helen has been resigned. Secretary KOUPPARI, Electra has been resigned. Secretary PIRINTJI, Steven Michael has been resigned. Director BYRNE, Stephen George has been resigned. Director CHRISTOFIDES, George Christaki has been resigned. Director CLARKE, Terence Neale has been resigned. Director IOANNIDES, Costas Christaki has been resigned. Director JONES, Francis Edward has been resigned. Director KOUMI, Iacovos has been resigned. Director KYPRI, Yiannis has been resigned. Director LEVENTIS, Contantinos has been resigned. Director NEOPHYTOU, Spyros Ioannou has been resigned. Director PANTZARIS, Christos Stavrou has been resigned. Director PAPADOPOULOS, George Stylianos has been resigned. Director TRIANTAFYLLIDES, Solon Anthony has been resigned. Director WILLISON, Peter David has been resigned. Director XENOPHONTOS, Evdokimos has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CANTLAY, Les
Appointed Date: 11 October 2016
Director
ANTONIADES, Soteris Michael
Appointed Date: 30 March 2015
65 years old
Director
KYPRIANOU, Kypros
Appointed Date: 30 July 2015
52 years old

Resigned Directors

Secretary
ANGELIDES, Iacovos Angelos
Resigned: 21 November 2000
Appointed Date: 18 May 1995
Secretary
BRASSEY, Jon Glyn
Resigned: 11 October 2016
Appointed Date: 23 February 2016
Secretary
BYRNE, Stephen George
Resigned: 03 August 2015
Appointed Date: 29 June 2006
Secretary
BYRNE, Stephen George
Resigned: 25 November 2004
Appointed Date: 24 May 2001
Secretary
DAVIES, Christopher John
Resigned: 29 June 2006
Appointed Date: 25 November 2004
Secretary
DODDS, Helen
Resigned: 24 May 2001
Appointed Date: 21 November 2000
Secretary
KOUPPARI, Electra
Resigned: 23 February 2016
Appointed Date: 30 July 2015
Secretary
PIRINTJI, Steven Michael
Resigned: 20 October 1994
Director
BYRNE, Stephen George
Resigned: 15 September 2015
Appointed Date: 07 August 2008
64 years old
Director
CHRISTOFIDES, George Christaki
Resigned: 01 November 2004
110 years old
Director
CLARKE, Terence Neale
Resigned: 01 November 2004
Appointed Date: 28 June 2001
98 years old
Director
IOANNIDES, Costas Christaki
Resigned: 31 December 2001
80 years old
Director
JONES, Francis Edward
Resigned: 01 November 2004
Appointed Date: 28 June 2001
93 years old
Director
KOUMI, Iacovos
Resigned: 09 March 2015
Appointed Date: 29 June 2006
68 years old
Director
KYPRI, Yiannis
Resigned: 08 August 2008
Appointed Date: 29 June 2006
74 years old
Director
LEVENTIS, Contantinos
Resigned: 12 July 2002
Appointed Date: 28 June 2001
87 years old
Director
NEOPHYTOU, Spyros Ioannou
Resigned: 29 June 2006
Appointed Date: 11 July 2002
81 years old
Director
PANTZARIS, Christos Stavrou
Resigned: 29 June 2006
Appointed Date: 26 March 2001
91 years old
Director
PAPADOPOULOS, George Stylianos
Resigned: 27 October 2004
95 years old
Director
TRIANTAFYLLIDES, Solon Anthony
Resigned: 15 November 2004
93 years old
Director
WILLISON, Peter David
Resigned: 01 November 2004
Appointed Date: 28 June 2001
94 years old
Director
XENOPHONTOS, Evdokimos
Resigned: 15 November 2004
Appointed Date: 28 June 2001
87 years old

Persons With Significant Control

Bank Of Cyprus Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANK OF CYPRUS FINANCIAL SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 6 April 2017 with updates
24 Oct 2016
Appointment of Mr Les Cantlay as a secretary on 11 October 2016
24 Oct 2016
Termination of appointment of Jon Glyn Brassey as a secretary on 11 October 2016
02 Aug 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 400,000
...
... and 116 more events
30 Oct 1987
Full accounts made up to 31 December 1986
30 Oct 1987
Return made up to 20/10/87; full list of members
25 Oct 1986
Full accounts made up to 31 December 1985
30 Sep 1986
Return made up to 10/04/86; full list of members
03 May 1986
Secretary resigned;new secretary appointed

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