FIBONATIX (EUROPE) LIMITED
LONDON INSIGHT PAYMENT SOLUTIONS (EUROPE) LTD

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Company number 09253393
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of FIBONATIX (EUROPE) LIMITED are www.fibonatixeurope.co.uk, and www.fibonatix-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Fibonatix Europe Limited is a Private Limited Company. The company registration number is 09253393. Fibonatix Europe Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Fibonatix Europe Limited is 64 New Cavendish Street London W1g 8tb. . RASSOOL, Sandrine Marie Claudia is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
RASSOOL, Sandrine Marie Claudia
Appointed Date: 08 October 2014
38 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 October 2014
Appointed Date: 07 October 2014
94 years old

FIBONATIX (EUROPE) LIMITED Events

06 Dec 2016
Confirmation statement made on 14 October 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
30 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
05 Jan 2015
Company name changed insight payment solutions (europe) LTD\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-30
...
... and 1 more events
14 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
09 Oct 2014
Statement of capital following an allotment of shares on 7 October 2014
  • GBP 1,000
08 Oct 2014
Appointment of Ms Sandrine Marie Claudia Rassool as a director on 8 October 2014
08 Oct 2014
Termination of appointment of Barbara Kahan as a director on 8 October 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 1

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