Finance International Limited

Company Name	Finance International Limited
Company Status	Dissolved
Company Number	01973074
Category	Private Limited Company
Incorporation Date	19 December 1985(38 years, 4 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Names	Arrowjet Public Limited Company and Finance International Plc

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mrs Rachael Saillart
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(26 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr James Newland
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2013(27 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 24 May 2022)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Secretary Name	Mr James Newland
Status	Closed
Appointed	13 September 2013(27 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 24 May 2022)
Role	Company Director
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	John Getting
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(5 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 January 1992)
Role	Company Director
Correspondence Address	317 Aldborough Road South Ilford Essex IG3 8JE

Director Name	Mr Montgomery Derek Waldron
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(5 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Ruskin Avenue Waltham Abbey Essex EN9 3BP

Secretary Name	John Getting
Nationality	British
Status	Resigned
Appointed	30 August 1991(5 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 January 1992)
Role	Company Director
Correspondence Address	317 Aldborough Road South Ilford Essex IG3 8JE

Director Name	Mr Philip John Townsend
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 August 1995)
Role	Surveyor
Correspondence Address	Pilgrims Mulberry Hill Chilham Canterbury Kent CT4 8AH

Secretary Name	Mr Ronald Charles Mills
Nationality	British
Status	Resigned
Appointed	23 January 1992(6 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 30 July 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Warren Billericay Essex CM12 0LW

Director Name	Richard Charles Little
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(9 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 December 2000)
Role	Credit Manager
Correspondence Address	2 Merilies Gardens Westcliff On Sea Southend SS0 0AB

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(14 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Director Name	Mr Ronald Charles Mills
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(15 years after company formation)
Appointment Duration	7 months (resigned 30 July 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Warren Billericay Essex CM12 0LW

Director Name	Catherine Dean
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(15 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 February 2006)
Role	Admin Manager
Correspondence Address	68a Crowstone Road Westcliff On Sea Essex SS0 8BD

Secretary Name	Mr Kailayapillai Ranjan
Nationality	British
Status	Resigned
Appointed	30 July 2001(15 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 13 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Director Name	Simon McClure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(20 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 April 2006)
Role	Financial Controllor
Correspondence Address	7 Long Marston Road Marsworth Hertfordshire HP23 4NF

Director Name	Stephen Carl Ackerman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(20 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2008)
Role	Investment Director
Country of Residence	England
Correspondence Address	The Cottage Shenfield Green Shenfield Essex CM15 8NG

Director Name	Mr Paul John Brannan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(22 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2012)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	161 Garron Lane South Ockendon Essex RM15 5JX

Contact

Website	financeinternationalplc.com
Telephone	020 74747600
Telephone region	London

Location

Registered Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £0.2	C & R Nominees 100.00% Ordinary
1 at £0.2	Deloss Nominees 0.00% Ordinary

Financials

Year	2014
Turnover	£12,302
Net Worth	£764,138
Cash	£22,752
Current Liabilities	£1,734,326

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

14 July 1992	Delivered on: 24 July 1992 Satisfied on: 20 August 1993 Persons entitled: Spendale LTD Classification: Agreement Secured details: Â£5,000,000 due from the company to the chargee. Particulars: Finance debts. Fully Satisfied

Filing History

23 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
14 November 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
4 July 2019	Full accounts made up to 31 December 2018 (17 pages)
30 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
3 August 2018	Re-registration from a public company to a private limited company (2 pages)
3 August 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 August 2018	Re-registration of Memorandum and Articles (14 pages)
3 August 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
3 July 2018	Full accounts made up to 31 December 2017 (16 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (15 pages)
13 July 2017	Full accounts made up to 31 December 2016 (15 pages)
24 March 2017	Registered office address changed from Exchange House, 13-14 Clements Ct Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Exchange House, 13-14 Clements Ct Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
9 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (15 pages)
5 July 2016	Full accounts made up to 31 December 2015 (15 pages)
9 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 12,500 (4 pages)
9 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 12,500 (4 pages)
9 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 12,500 (4 pages)
21 October 2015	Registered office address changed from 12 Clements Court Clements Lane Ilford Essex IG1 2QY to Exchange House, 13-14 Clements Ct Clements Lane Ilford Essex IG1 2QY on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from 12 Clements Court Clements Lane Ilford Essex IG1 2QY to Exchange House, 13-14 Clements Ct Clements Lane Ilford Essex IG1 2QY on 21 October 2015 (1 page)
6 July 2015	Full accounts made up to 31 December 2014 (14 pages)
6 July 2015	Full accounts made up to 31 December 2014 (14 pages)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 12,500 (4 pages)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 12,500 (4 pages)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 12,500 (4 pages)
11 August 2014	Full accounts made up to 31 December 2013 (15 pages)
11 August 2014	Full accounts made up to 31 December 2013 (15 pages)
22 October 2013	Appointment of Mr James Newland as a director (2 pages)
22 October 2013	Appointment of Mr James Newland as a secretary (1 page)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 12,500 (4 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 12,500 (4 pages)
22 October 2013	Termination of appointment of Kailayapillai Ranjan as a secretary (1 page)
22 October 2013	Appointment of Mr James Newland as a secretary (1 page)
22 October 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
22 October 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
22 October 2013	Termination of appointment of Kailayapillai Ranjan as a secretary (1 page)
22 October 2013	Appointment of Mr James Newland as a director (2 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 12,500 (4 pages)
4 July 2013	Full accounts made up to 31 December 2012 (14 pages)
4 July 2013	Full accounts made up to 31 December 2012 (14 pages)
1 November 2012	Termination of appointment of Paul Brannan as a director (1 page)
1 November 2012	Appointment of Mrs Rachael Saillart as a director (2 pages)
1 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Termination of appointment of Paul Brannan as a director (1 page)
1 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Appointment of Mrs Rachael Saillart as a director (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (14 pages)
4 July 2012	Full accounts made up to 31 December 2011 (14 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
4 July 2011	Full accounts made up to 31 December 2010 (15 pages)
4 July 2011	Full accounts made up to 31 December 2010 (15 pages)
27 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
14 October 2009	Annual return made up to 9 October 2009 (5 pages)
14 October 2009	Annual return made up to 9 October 2009 (5 pages)
14 October 2009	Annual return made up to 9 October 2009 (5 pages)
20 July 2009	Full accounts made up to 31 December 2008 (14 pages)
20 July 2009	Full accounts made up to 31 December 2008 (14 pages)
8 September 2008	Return made up to 30/08/08; full list of members (4 pages)
8 September 2008	Return made up to 30/08/08; full list of members (4 pages)
30 June 2008	Full accounts made up to 31 December 2007 (13 pages)
30 June 2008	Full accounts made up to 31 December 2007 (13 pages)
12 March 2008	Director appointed paul john brannan (2 pages)
12 March 2008	Appointment terminated director stephen ackerman (1 page)
12 March 2008	Appointment terminated director stephen ackerman (1 page)
12 March 2008	Director appointed paul john brannan (2 pages)
5 September 2007	Return made up to 30/08/07; full list of members (2 pages)
5 September 2007	Return made up to 30/08/07; full list of members (2 pages)
26 July 2007	Full accounts made up to 31 December 2006 (14 pages)
26 July 2007	Full accounts made up to 31 December 2006 (14 pages)
11 September 2006	Return made up to 30/08/06; full list of members (2 pages)
11 September 2006	Return made up to 30/08/06; full list of members (2 pages)
11 July 2006	Full accounts made up to 31 December 2005 (14 pages)
11 July 2006	Full accounts made up to 31 December 2005 (14 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
26 September 2005	Return made up to 30/08/05; full list of members (2 pages)
26 September 2005	Return made up to 30/08/05; full list of members (2 pages)
20 July 2005	Full accounts made up to 31 December 2004 (12 pages)
20 July 2005	Full accounts made up to 31 December 2004 (12 pages)
7 September 2004	Return made up to 30/08/04; full list of members (7 pages)
7 September 2004	Return made up to 30/08/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
9 September 2003	Return made up to 30/08/03; full list of members (7 pages)
9 September 2003	Return made up to 30/08/03; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 December 2002 (13 pages)
4 August 2003	Full accounts made up to 31 December 2002 (13 pages)
2 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2002	Full accounts made up to 31 December 2001 (15 pages)
30 July 2002	Full accounts made up to 31 December 2001 (15 pages)
19 March 2002	Auditor's resignation (1 page)
19 March 2002	Auditor's resignation (1 page)
24 August 2001	Return made up to 30/08/01; full list of members (6 pages)
24 August 2001	Return made up to 30/08/01; full list of members (6 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
31 July 2001	Full accounts made up to 31 December 2000 (15 pages)
31 July 2001	Full accounts made up to 31 December 2000 (15 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
29 September 2000	Return made up to 30/08/00; full list of members (6 pages)
29 September 2000	Return made up to 30/08/00; full list of members (6 pages)
2 August 2000	Full accounts made up to 31 December 1999 (13 pages)
2 August 2000	Full accounts made up to 31 December 1999 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
13 September 1999	Return made up to 30/08/99; full list of members (6 pages)
13 September 1999	Return made up to 30/08/99; full list of members (6 pages)
25 August 1998	Return made up to 30/08/98; full list of members (6 pages)
25 August 1998	Return made up to 30/08/98; full list of members (6 pages)
29 July 1998	Full accounts made up to 31 December 1997 (13 pages)
29 July 1998	Full accounts made up to 31 December 1997 (13 pages)
24 December 1997	Full accounts made up to 31 December 1996 (12 pages)
24 December 1997	Full accounts made up to 31 December 1996 (12 pages)
9 September 1997	Return made up to 30/08/97; no change of members (4 pages)
9 September 1997	Return made up to 30/08/97; no change of members (4 pages)
25 September 1996	Full accounts made up to 31 December 1995 (14 pages)
25 September 1996	Full accounts made up to 31 December 1995 (14 pages)
30 August 1996	Return made up to 30/08/96; full list of members (6 pages)
30 August 1996	Return made up to 30/08/96; full list of members (6 pages)
14 August 1996	Delivery ext'd 3 mth 31/12/96 (2 pages)
14 August 1996	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 February 1996	Full accounts made up to 31 December 1994 (14 pages)
20 February 1996	Full accounts made up to 31 December 1994 (14 pages)
15 December 1995	Registered office changed on 15/12/95 from: exchange house 13/14 clements court clements lane ilford essex IG1 2QY (1 page)
15 December 1995	Registered office changed on 15/12/95 from: exchange house 13/14 clements court clements lane ilford essex IG1 2QY (1 page)
24 August 1995	Return made up to 30/08/95; no change of members (6 pages)
24 August 1995	Return made up to 30/08/95; no change of members (6 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
28 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
28 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
17 January 1994	Registered office changed on 17/01/94 from: abbey house 361 barking road london E13 8EE (1 page)
17 January 1994	Registered office changed on 17/01/94 from: abbey house 361 barking road london E13 8EE (1 page)
12 February 1986	Company name changed\certificate issued on 12/02/86 (2 pages)
12 February 1986	Company name changed\certificate issued on 12/02/86 (2 pages)
19 December 1985	Incorporation (15 pages)
19 December 1985	Incorporation (15 pages)

Finance International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London