THE FINANCE BROKERS LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 10195939
Status Active
Incorporation Date 24 May 2016
Company Type Private Limited Company
Address CODDAN CPM, 3RD FLOOR, 120 BAKER STREET, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 14 December 2016 with updates; Appointment of Mr Igor Slyusarchuk as a director on 13 December 2016. The most likely internet sites of THE FINANCE BROKERS LTD are www.thefinancebrokers.co.uk, and www.the-finance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The Finance Brokers Ltd is a Private Limited Company. The company registration number is 10195939. The Finance Brokers Ltd has been working since 24 May 2016. The present status of the company is Active. The registered address of The Finance Brokers Ltd is Coddan Cpm 3rd Floor 120 Baker Street London England W1u 6tu. . SLYUSARCHUK, Igor is a Director of the company. Director NEMCHUKOV, Konstantin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SLYUSARCHUK, Igor
Appointed Date: 13 December 2016
42 years old

Resigned Directors

Director
NEMCHUKOV, Konstantin
Resigned: 13 December 2016
Appointed Date: 24 May 2016
57 years old

Persons With Significant Control

Mr Pavel Marinich
Notified on: 13 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Igor Glushchenkov
Notified on: 13 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FINANCE BROKERS LTD Events

07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Appointment of Mr Igor Slyusarchuk as a director on 13 December 2016
13 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 142,400

13 Dec 2016
Termination of appointment of Konstantin Nemchukov as a director on 13 December 2016
24 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-24
  • GBP 100