FINANSGRUPPEN (UK) MANAGEMENT LIMITED
FINANCE COMPANY UK MANAGEMENT LTD

Hellopages » Greater London » Westminster » W1S 2TP

Company number 05853647
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address 143 NEW BOND STREET, LONDON, W1S 2TP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FINANSGRUPPEN (UK) MANAGEMENT LIMITED are www.finansgruppenukmanagement.co.uk, and www.finansgruppen-uk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Finansgruppen Uk Management Limited is a Private Limited Company. The company registration number is 05853647. Finansgruppen Uk Management Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Finansgruppen Uk Management Limited is 143 New Bond Street London W1s 2tp. . TIPPETTS, Christopher Michael is a Secretary of the company. TIPPETTS, Christopher Michael is a Director of the company. TULLIN, Jesper is a Director of the company. Secretary PALMER, Jeremy Orpen has been resigned. Secretary TIPPETTS, Christopher Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAYWARD, Eric John has been resigned. Director PALMER, Jeremy Orpen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TIPPETTS, Christopher Michael
Appointed Date: 03 October 2008
Director
TIPPETTS, Christopher Michael
Appointed Date: 21 June 2006
69 years old
Director
TULLIN, Jesper
Appointed Date: 21 June 2006
59 years old

Resigned Directors

Secretary
PALMER, Jeremy Orpen
Resigned: 03 October 2008
Appointed Date: 26 September 2008
Secretary
TIPPETTS, Christopher Michael
Resigned: 26 September 2008
Appointed Date: 21 June 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2006
Director
HAYWARD, Eric John
Resigned: 01 April 2008
Appointed Date: 21 June 2006
79 years old
Director
PALMER, Jeremy Orpen
Resigned: 03 November 2006
Appointed Date: 02 November 2006
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2006

FINANSGRUPPEN (UK) MANAGEMENT LIMITED Events

22 Dec 2016
Micro company accounts made up to 30 June 2016
02 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,000
11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
19 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
06 Jul 2006
New secretary appointed;new director appointed
06 Jul 2006
Secretary resigned
06 Jul 2006
Director resigned
28 Jun 2006
Company name changed finance company uk management lt d\certificate issued on 28/06/06
21 Jun 2006
Incorporation

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