ROTCH FINANCIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 02519624
Status Active
Incorporation Date 6 July 1990
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 . The most likely internet sites of ROTCH FINANCIAL LIMITED are www.rotchfinancial.co.uk, and www.rotch-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Rotch Financial Limited is a Private Limited Company. The company registration number is 02519624. Rotch Financial Limited has been working since 06 July 1990. The present status of the company is Active. The registered address of Rotch Financial Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary FITZPATRICK, Antony Simon has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
TCHENGUIZ, Robert

65 years old

Director

Resigned Directors

Secretary
FITZPATRICK, Antony Simon
Resigned: 01 October 2009
Appointed Date: 08 August 1996

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012

ROTCH FINANCIAL LIMITED Events

28 Feb 2017
Full accounts made up to 31 May 2016
12 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2

07 Jan 2016
Full accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2

...
... and 72 more events
20 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Sep 1990
Company name changed dawndell LIMITED\certificate issued on 11/09/90

07 Sep 1990
Memorandum and Articles of Association
07 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Jul 1990
Incorporation

ROTCH FINANCIAL LIMITED Charges

30 March 2009
Deed of charge over collection account
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All rights titles benefits and interests to all moneys…
8 February 1999
Supplemental deed
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All monies deposited with the trustee on the terms set out…
23 February 1995
Deed of legal charge with cross charging provisions
Delivered: 11 March 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Floating charge over all moveable plant machinery…
12 January 1995
Deed of legal charge and mortgage
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Floating charge over all of the companys undertaking…