CFI (NOMINEES) LIMITED
LONDON CFN (NOMINEES) LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 09023611
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of CFI (NOMINEES) LIMITED are www.cfinominees.co.uk, and www.cfi-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cfi Nominees Limited is a Private Limited Company. The company registration number is 09023611. Cfi Nominees Limited has been working since 02 May 2014. The present status of the company is Active. The registered address of Cfi Nominees Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. ADDENBROOKE, Christopher is a Director of the company. BOYLING, Nigel Stephen is a Director of the company. MIDL, Karl Joseph is a Director of the company. Director HAYES, Christine has been resigned. Director MILLAN, Jacqueline has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 02 May 2014
Director
ADDENBROOKE, Christopher
Appointed Date: 02 May 2014
63 years old
Director
BOYLING, Nigel Stephen
Appointed Date: 02 May 2014
69 years old
Director
MIDL, Karl Joseph
Appointed Date: 02 May 2014
51 years old

Resigned Directors

Director
HAYES, Christine
Resigned: 03 September 2015
Appointed Date: 02 May 2014
67 years old
Director
MILLAN, Jacqueline
Resigned: 21 October 2015
Appointed Date: 02 May 2014
59 years old

Persons With Significant Control

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

CFI (NOMINEES) LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
07 Apr 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
26 Nov 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 2 more events
06 Jul 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
22 Jul 2014
Company name changed cfn (nominees) LIMITED\certificate issued on 22/07/14
22 Jul 2014
Change of name notice
23 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2014
Incorporation
Statement of capital on 2014-05-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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