Finantia UK Limited

Company Name	Finantia UK Limited
Company Status	Active
Company Number	02856884
Category	Private Limited Company
Incorporation Date	24 September 1993(30 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Maria Luisa Falcao Libano Monteiro Antas
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Portuguese
Status	Current
Appointed	28 May 1997(3 years, 8 months after company formation)
Appointment Duration	26 years, 11 months
Role	Banker
Country of Residence	Portugal
Correspondence Address	11 Austin Friars London EC2N 2HG

Director Name	Mr Antonio Manuel Afonso Guerreiro
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Portuguese
Status	Current
Appointed	28 May 1997(3 years, 8 months after company formation)
Appointment Duration	26 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11 Austin Friars London EC2N 2HG

Director Name	Mr David Guerreiro
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Portuguese
Status	Current
Appointed	17 December 2014(21 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Banking
Country of Residence	Portugal
Correspondence Address	11 Austin Friars London EC2N 2HG

Director Name	Mr David Harrison Pfeiffer
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British,American
Status	Current
Appointed	21 March 2018(24 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Austin Friars London EC2N 2HG

Director Name	Mrs Sandra Paulino Guerreiro Matos Chaves
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Portuguese
Status	Current
Appointed	06 November 2023(30 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Banking
Country of Residence	Portugal
Correspondence Address	11 Austin Friars London EC2N 2HG

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	15 September 2009(15 years, 12 months after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Belmiro Valverde Jobim Castor
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	10 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1996)
Role	Lawyer
Correspondence Address	Rua Mava 551/11 Curitiba Parana Foreign

Director Name	Sergio Limoli
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 1998)
Role	Banker
Correspondence Address	Flat 1 10 St Johns Avenue Putney London SW15 2AE

Director Name	Anthony Pain
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 February 1998)
Role	Banker
Correspondence Address	1123 Rua Padre Anchieta Curitiba Parana Brazil 80430

Director Name	Jose Eduardo De Andrade Vieira
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	11 May 1994(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 1996)
Role	Banker
Correspondence Address	Rua Uniao Da Vitoria 549 Sao Jose Dos Pinhais Parana Brazil

Director Name	Mr Michael John Hamilton
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(3 years, 8 months after company formation)
Appointment Duration	26 years, 1 month (resigned 16 July 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	10 St Georges Road St Margarets Twickenham London TW1 1QR

Director Name	Mr Eduardo Jose Garcia Costa
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	29 November 1999(6 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 July 2018)
Role	Banker
Country of Residence	Portugal
Correspondence Address	11 Austin Friars London EC2N 2HG

Director Name	Mr Peter Lane Donnelly
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2007(13 years, 11 months after company formation)
Appointment Duration	7 years (resigned 07 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	33 Forelands Field Road Bembridge Isle Of Wight PO35 5TR

Director Name	Mr Renato Schulman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2010)
Role	Banker
Country of Residence	Brazil
Correspondence Address	4 Connaught Square London W2 2HG

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	finantia.com

Location

Registered Address	11 Austin Friars London EC2N 2HG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

10m at $1	Finantia Holdings B.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,968,439
Cash	£507,347
Current Liabilities	£1,437,043

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

3 November 2003	Delivered on: 19 November 2003 Persons entitled: Lehman Brothers (International) Europe Classification: Collateral deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of the depositers right title and interest in and to the collateral. See the mortgage charge document for full details. Outstanding
3 November 2003	Delivered on: 19 November 2003 Persons entitled: Lehman Brothers (International) Europe Classification: Collateral deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of the depositers right title and interest in and to the collateral. See the mortgage charge document for full details. Outstanding
3 November 2003	Delivered on: 19 November 2003 Persons entitled: Lehman Brothers (International) Europe Classification: Collateral deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of the depositers right title and interest in and to the collateral. See the mortgage charge document for full details. Outstanding
3 November 2003	Delivered on: 19 November 2003 Persons entitled: Lehman Brothers (International) Europe Classification: Collateral deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of the depositers right title and interest in and to the collateral. See the mortgage charge document for full details. Outstanding
12 November 2003	Delivered on: 19 November 2003 Persons entitled: Lehman Brothers (International) Europe Classification: Collateral deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of the depositers right title and interest in and to the collateral. See the mortgage charge document for full details. Outstanding

Filing History

29 March 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 March 2024	Statement of capital following an allotment of shares on 19 March 2024 USD 170,000,000 (3 pages)
19 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
19 January 2024	Director's details changed for Mrs Sandra Paulino Guerreiro Matos Chaves on 19 January 2024 (2 pages)
12 January 2024	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
16 November 2023	Appointment of Mrs Sandra Paulino Guerreiro Matos Chaves as a director on 6 November 2023 (2 pages)
8 September 2023	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ (1 page)
13 August 2023	Termination of appointment of Michael John Hamilton as a director on 16 July 2023 (1 page)
10 May 2023	Full accounts made up to 31 December 2022 (48 pages)
19 January 2023	Change of details for Mr Antonio Manuel Afonso Guerreiro as a person with significant control on 25 March 2022 (2 pages)
19 January 2023	Director's details changed for Mr Antonio Manuel Afonso Guerreiro on 25 March 2022 (2 pages)
19 January 2023	Confirmation statement made on 11 January 2023 with updates (5 pages)
4 May 2022	Full accounts made up to 31 December 2021 (48 pages)
6 April 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2022	Statement of capital following an allotment of shares on 2 March 2022 USD 145,000,000 (3 pages)
19 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
7 May 2021	Full accounts made up to 31 December 2020 (48 pages)
9 February 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
9 February 2021	Director's details changed for Mr David Guerreiro on 11 January 2021 (2 pages)
30 April 2020	Full accounts made up to 31 December 2019 (45 pages)
12 January 2020	Director's details changed for Mr Michael John Hamilton on 11 January 2020 (2 pages)
12 January 2020	Confirmation statement made on 11 January 2020 with updates (5 pages)
8 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
31 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 July 2019	Statement of capital following an allotment of shares on 18 July 2019 USD 125,000,000 (3 pages)
22 July 2019	Statement of capital following an allotment of shares on 18 July 2019 USD 123,500,000 (3 pages)
22 May 2019	Full accounts made up to 31 December 2018 (49 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (5 pages)
19 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2018	Statement of capital following an allotment of shares on 29 October 2018 USD 110,000,000 (3 pages)
30 October 2018	Statement of capital following an allotment of shares on 29 October 2018 USD 109,000,000 (3 pages)
13 July 2018	Termination of appointment of Eduardo Jose Garcia Costa as a director on 1 July 2018 (1 page)
27 June 2018	Appointment of Mr David Harrison Pfeiffer as a director on 21 March 2018 (2 pages)
13 June 2018	Full accounts made up to 31 December 2017 (37 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
9 January 2018	Director's details changed for Mr David Guerreiro on 9 January 2018 (2 pages)
5 May 2017	Full accounts made up to 31 December 2016 (35 pages)
5 May 2017	Full accounts made up to 31 December 2016 (35 pages)
19 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (33 pages)
11 May 2016	Full accounts made up to 31 December 2015 (33 pages)
22 February 2016	Auditor's resignation (3 pages)
22 February 2016	Auditor's resignation (3 pages)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 USD 100,000,000 (9 pages)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 USD 100,000,000 (9 pages)
13 January 2016	Director's details changed for Mr Antonio Manuel Afonso Guerreiro on 11 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Antonio Manuel Afonso Guerreiro on 11 January 2016 (2 pages)
31 December 2015	Company name changed finantia securities LIMITED\certificate issued on 31/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-30 (3 pages)
31 December 2015	Company name changed finantia securities LIMITED\certificate issued on 31/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-30 (3 pages)
14 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 December 2015	Statement of capital following an allotment of shares on 25 November 2015 USD 100,000,000 (3 pages)
6 December 2015	Statement of capital following an allotment of shares on 25 November 2015 USD 100,000,000 (3 pages)
22 May 2015	Full accounts made up to 31 December 2014 (26 pages)
22 May 2015	Full accounts made up to 31 December 2014 (26 pages)
13 January 2015	Director's details changed for Mr Antonio Manuel Afonso Guerreiro on 11 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Antonio Manuel Afonso Guerreiro on 11 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Eduardo Jose Garcia Costa on 11 January 2015 (2 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 USD 10,000,000 (9 pages)
13 January 2015	Director's details changed for Maria Luisa Falcao Libano Monteiro Antas on 11 January 2015 (2 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 USD 10,000,000 (9 pages)
13 January 2015	Director's details changed for Mr Eduardo Jose Garcia Costa on 11 January 2015 (2 pages)
13 January 2015	Director's details changed for Maria Luisa Falcao Libano Monteiro Antas on 11 January 2015 (2 pages)
12 January 2015	Appointment of Mr David Guerreiro as a director on 17 December 2014 (2 pages)
12 January 2015	Appointment of Mr David Guerreiro as a director on 17 December 2014 (2 pages)
18 September 2014	Termination of appointment of Peter Lane Donnelly as a director on 7 September 2014 (1 page)
18 September 2014	Termination of appointment of Peter Lane Donnelly as a director on 7 September 2014 (1 page)
18 September 2014	Termination of appointment of Peter Lane Donnelly as a director on 7 September 2014 (1 page)
17 September 2014	Termination of appointment of Peter Lane Donnelly as a director on 7 September 2014 (1 page)
17 September 2014	Termination of appointment of Peter Lane Donnelly as a director on 7 September 2014 (1 page)
17 September 2014	Termination of appointment of Peter Lane Donnelly as a director on 7 September 2014 (1 page)
27 May 2014	Full accounts made up to 31 December 2013 (24 pages)
27 May 2014	Full accounts made up to 31 December 2013 (24 pages)
23 January 2014	Director's details changed for Mr Peter Lane Donnelly on 11 January 2014 (2 pages)
23 January 2014	Director's details changed for Mr Peter Lane Donnelly on 11 January 2014 (2 pages)
23 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 USD 10,000,000 (9 pages)
23 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 USD 10,000,000 (9 pages)
2 May 2013	Full accounts made up to 31 December 2012 (24 pages)
2 May 2013	Full accounts made up to 31 December 2012 (24 pages)
17 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (9 pages)
17 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (9 pages)
16 January 2013	Director's details changed for Mr Peter Lane Donnelly on 11 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Peter Lane Donnelly on 11 January 2013 (2 pages)
11 January 2013	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
11 January 2013	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
17 May 2012	Full accounts made up to 31 December 2011 (25 pages)
17 May 2012	Full accounts made up to 31 December 2011 (25 pages)
7 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (9 pages)
7 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (9 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
16 May 2011	Full accounts made up to 31 December 2010 (28 pages)
16 May 2011	Full accounts made up to 31 December 2010 (28 pages)
13 May 2011	Director's details changed for Mr Eduardo Jose Garcia Costa on 11 January 2011 (2 pages)
13 May 2011	Director's details changed for Mr Eduardo Jose Garcia Costa on 11 January 2011 (2 pages)
13 May 2011	Annual return made up to 11 January 2011 with a full list of shareholders (9 pages)
13 May 2011	Annual return made up to 11 January 2011 with a full list of shareholders (9 pages)
16 December 2010	Solvency statement dated 13/12/10 (1 page)
16 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2010	Statement of capital on 16 December 2010 USD 10,000,000 (4 pages)
16 December 2010	Solvency statement dated 13/12/10 (1 page)
16 December 2010	Statement of capital on 16 December 2010 USD 10,000,000 (4 pages)
16 December 2010	Statement by directors (1 page)
16 December 2010	Statement by directors (1 page)
10 September 2010	Full accounts made up to 31 December 2009 (30 pages)
10 September 2010	Full accounts made up to 31 December 2009 (30 pages)
23 February 2010	Termination of appointment of Renato Schulman as a director (1 page)
23 February 2010	Termination of appointment of Renato Schulman as a director (1 page)
9 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
9 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
8 February 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 11 January 2010 (2 pages)
8 February 2010	Director's details changed for Peter Lane Donnelly on 11 January 2010 (2 pages)
8 February 2010	Director's details changed for Maria Luisa Falcao Libano Monteiro Antas on 11 January 2010 (2 pages)
8 February 2010	Director's details changed for Antonio Manuel Afonso Guerreiro on 11 January 2010 (2 pages)
8 February 2010	Director's details changed for Peter Lane Donnelly on 11 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 11 January 2010 (2 pages)
8 February 2010	Director's details changed for Michael John Hamilton on 11 January 2010 (2 pages)
8 February 2010	Director's details changed for Renato Schulman on 11 January 2010 (2 pages)
8 February 2010	Director's details changed for Antonio Manuel Afonso Guerreiro on 11 January 2010 (2 pages)
8 February 2010	Director's details changed for Eduardo Jose Garcia Costa on 11 January 2010 (2 pages)
8 February 2010	Director's details changed for Renato Schulman on 11 January 2010 (2 pages)
8 February 2010	Director's details changed for Maria Luisa Falcao Libano Monteiro Antas on 11 January 2010 (2 pages)
8 February 2010	Director's details changed for Eduardo Jose Garcia Costa on 11 January 2010 (2 pages)
8 February 2010	Director's details changed for Michael John Hamilton on 11 January 2010 (2 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 September 2009	Secretary appointed tmf corporate administration services LIMITED (1 page)
29 September 2009	Secretary appointed tmf corporate administration services LIMITED (1 page)
28 September 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
28 September 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
20 April 2009	Full accounts made up to 31 December 2008 (24 pages)
20 April 2009	Full accounts made up to 31 December 2008 (24 pages)
5 February 2009	Return made up to 11/01/09; full list of members (5 pages)
5 February 2009	Return made up to 11/01/09; full list of members (5 pages)
23 December 2008	Full accounts made up to 31 December 2006 (24 pages)
23 December 2008	Full accounts made up to 31 December 2007 (21 pages)
23 December 2008	Full accounts made up to 31 December 2005 (16 pages)
23 December 2008	Full accounts made up to 31 December 2006 (24 pages)
23 December 2008	Full accounts made up to 31 December 2005 (16 pages)
23 December 2008	Full accounts made up to 31 December 2007 (21 pages)
14 February 2008	Return made up to 11/01/08; full list of members (3 pages)
14 February 2008	Return made up to 11/01/08; full list of members (3 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
26 January 2007	Return made up to 11/01/07; full list of members (3 pages)
26 January 2007	Return made up to 11/01/07; full list of members (3 pages)
14 June 2006	Return made up to 11/01/06; no change of members (8 pages)
14 June 2006	Return made up to 11/01/06; no change of members (8 pages)
20 December 2005	Full accounts made up to 31 December 2004 (16 pages)
20 December 2005	Full accounts made up to 31 December 2004 (16 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
21 March 2005	Return made up to 11/01/05; full list of members (6 pages)
21 March 2005	Return made up to 11/01/05; full list of members (6 pages)
1 September 2004	Registered office changed on 01/09/04 from: 62 cornhill london EC3V 3NH (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 62 cornhill london EC3V 3NH (1 page)
3 April 2004	Full accounts made up to 31 December 2002 (16 pages)
3 April 2004	Full accounts made up to 31 December 2003 (16 pages)
3 April 2004	Full accounts made up to 31 December 2002 (16 pages)
3 April 2004	Full accounts made up to 31 December 2003 (16 pages)
26 February 2004	Return made up to 11/01/04; full list of members (7 pages)
26 February 2004	Return made up to 11/01/04; full list of members (7 pages)
20 February 2004	Location of register of members (1 page)
20 February 2004	Location of register of members (1 page)
19 November 2003	Particulars of mortgage/charge (5 pages)
19 November 2003	Particulars of mortgage/charge (5 pages)
19 November 2003	Particulars of mortgage/charge (5 pages)
19 November 2003	Particulars of mortgage/charge (5 pages)
19 November 2003	Particulars of mortgage/charge (5 pages)
19 November 2003	Particulars of mortgage/charge (5 pages)
19 November 2003	Particulars of mortgage/charge (5 pages)
19 November 2003	Particulars of mortgage/charge (5 pages)
19 November 2003	Particulars of mortgage/charge (5 pages)
19 November 2003	Particulars of mortgage/charge (5 pages)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
14 February 2003	Return made up to 11/01/03; full list of members (6 pages)
14 February 2003	Return made up to 11/01/03; full list of members (6 pages)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
11 April 2002	Return made up to 11/01/02; full list of members (6 pages)
11 April 2002	Return made up to 11/01/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
16 January 2001	Return made up to 11/01/01; full list of members (6 pages)
16 January 2001	Return made up to 11/01/01; full list of members (6 pages)
15 January 2001	Return made up to 11/01/00; full list of members; amend (6 pages)
15 January 2001	Return made up to 11/01/00; full list of members; amend (6 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (16 pages)
25 October 2000	Full accounts made up to 31 December 1999 (16 pages)
21 January 2000	Auditor's resignation (1 page)
21 January 2000	Auditor's resignation (1 page)
19 January 2000	Return made up to 11/01/00; full list of members (6 pages)
19 January 2000	Return made up to 11/01/00; full list of members (6 pages)
7 January 2000	Return made up to 24/09/99; full list of members (8 pages)
7 January 2000	Return made up to 24/09/99; full list of members (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
7 October 1998	Location of register of members (1 page)
7 October 1998	Location of register of members (1 page)
7 October 1998	Return made up to 24/09/98; full list of members (6 pages)
7 October 1998	Return made up to 24/09/98; full list of members (6 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
24 April 1998	Full accounts made up to 31 December 1997 (15 pages)
24 April 1998	Full accounts made up to 31 December 1997 (15 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
22 December 1997	Return made up to 24/09/97; full list of members (8 pages)
22 December 1997	Return made up to 24/09/97; full list of members (8 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 June 1997	New director appointed (3 pages)
29 June 1997	New director appointed (3 pages)
10 June 1997	Company name changed tradeway securities LIMITED\certificate issued on 10/06/97 (2 pages)
10 June 1997	Company name changed tradeway securities LIMITED\certificate issued on 10/06/97 (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 February 1997	Full accounts made up to 31 December 1996 (14 pages)
26 February 1997	Full accounts made up to 31 December 1996 (14 pages)
8 January 1997	Auditor's resignation (1 page)
8 January 1997	Auditor's resignation (1 page)
6 January 1997	Secretary's particulars changed (1 page)
6 January 1997	Secretary's particulars changed (1 page)
3 October 1996	Return made up to 24/09/96; full list of members (8 pages)
3 October 1996	Return made up to 24/09/96; full list of members (8 pages)
29 May 1996	Director's particulars changed (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director's particulars changed (1 page)
15 February 1996	Full accounts made up to 31 December 1995 (13 pages)
15 February 1996	Full accounts made up to 31 December 1995 (13 pages)
28 September 1995	Return made up to 24/09/95; full list of members (8 pages)
28 September 1995	Return made up to 24/09/95; full list of members (8 pages)
20 July 1995	Full accounts made up to 31 December 1994 (12 pages)
20 July 1995	Full accounts made up to 31 December 1994 (12 pages)
12 May 1995	Registered office changed on 12/05/95 from: cleary court 21-23 st swithins lane london EC4N 8AD (1 page)
12 May 1995	Registered office changed on 12/05/95 from: cleary court 21-23 st swithins lane london EC4N 8AD (1 page)
30 March 1995	Us$ nc 20000000/45000000 18/11/94 (1 page)
30 March 1995	Ad 28/09/94--------- us$ si 6000000@1=6000000 us$ ic 39000000/45000000 (2 pages)
30 March 1995	Us$ nc 14000000/20000000 29/09/94 (1 page)
30 March 1995	Us$ nc 14000000/20000000 29/09/94 (1 page)
30 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 March 1995	Us$ nc 20000000/45000000 18/11/94 (1 page)
30 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 March 1995	Ad 18/11/94--------- us$ si 25000000@1=25000000 us$ ic 14000000/39000000 (2 pages)
30 March 1995	Ad 18/11/94--------- us$ si 25000000@1=25000000 us$ ic 14000000/39000000 (2 pages)
30 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 March 1995	Ad 28/09/94--------- us$ si 6000000@1=6000000 us$ ic 39000000/45000000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
19 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
17 December 1993	Company name changed\certificate issued on 17/12/93 (2 pages)
17 December 1993	Company name changed\certificate issued on 17/12/93 (2 pages)
24 September 1993	Incorporation (20 pages)
24 September 1993	Incorporation (20 pages)

Finantia UK Limited

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