Finarch Limited

Company Name	Finarch Limited
Company Status	Dissolved
Company Number	04036259
Category	Private Limited Company
Incorporation Date	18 July 2000(23 years, 9 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Leo Ferdinand Lieven Eelen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Belgian
Status	Closed
Appointed	13 July 2012(11 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (closed 26 March 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Nekwinkelstraat 21 B4 3020 Herent Belgium

Director Name	Vida Bayat
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Consultant
Correspondence Address	23 Birchlands Avenue London SW12 8ND

Director Name	Dirk De Beule
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Consultant
Correspondence Address	Lessekiersdreef 31 9120 Beveren Waas Belgium

Director Name	Chris Puype
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Jaak Lemmenslaan 33 1980 Zemst Belgium

Secretary Name	Subasinghe Mudiyanselage Kumudu Kumari Seneviratne Studds
Nationality	British
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	33 Pretoria Road London E11 4BB

Secretary Name	Chris Puype
Nationality	Belgian
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Jaak Lemmenslaan 33 1980 Zemst Belgium

Director Name	Ms Liliane Marcelle Peeters
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 2016(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2019)
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	Level 41 Canada Square 25 Canary Wharf London E14 5LQ

Location

Registered Address	Level 41 Canada Square 25 Canary Wharf London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

20k at £1	Financial Architects Nv-sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,264,186
Current Liabilities	£12,048,561

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 July 2017	Full accounts made up to 31 December 2016 (19 pages)
2 September 2016	Appointment of Ms Liliane Marcelle Peeters as a director on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of Chris Puype as a director on 31 August 2016 (1 page)
2 September 2016	Termination of appointment of Chris Puype as a secretary on 31 August 2016 (1 page)
2 September 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
24 May 2016	Full accounts made up to 31 December 2015 (18 pages)
21 April 2016	Registered office address changed from 120 Aldersgate Street London EC1A 4JA to Level 41 Canada Square 25 Canary Wharf London E14 5LQ on 21 April 2016 (2 pages)
14 November 2015	Full accounts made up to 31 December 2014 (18 pages)
22 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 20,000 (5 pages)
13 March 2015	Registered office address changed from London Stock Exchange 33 Throgmorton Street London EC2N 2BR to 120 Aldersgate Street London EC1A 4JA on 13 March 2015 (2 pages)
2 December 2014	Director's details changed for Mr Leo Ferdinand Lieven Eelen on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Leo Ferdinand Lieven Eelen on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Chris Puype on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Chris Puype on 2 December 2014 (2 pages)
2 December 2014	Secretary's details changed for Chris Puype on 2 December 2014 (1 page)
2 December 2014	Annual return made up to 18 July 2014 Statement of capital on 2014-12-02 GBP 20,000 (5 pages)
2 December 2014	Secretary's details changed for Chris Puype on 2 December 2014 (1 page)
11 September 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
10 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 20,000 (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 September 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
4 September 2012	Appointment of Mr Leo Ferdinand Lieven Eelen as a director (2 pages)
3 September 2012	Termination of appointment of Dirk De Beule as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
25 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
18 February 2010	Registered office address changed from Tabernacle Corporate Centre 52-58 Tabernacle Street London EC2A 4NJ on 18 February 2010 (1 page)
13 August 2009	Return made up to 18/07/09; full list of members (3 pages)
7 April 2009	Full accounts made up to 31 December 2008 (14 pages)
27 August 2008	Return made up to 18/07/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 31 December 2007 (16 pages)
18 September 2007	Return made up to 18/07/07; no change of members (7 pages)
21 June 2007	Full accounts made up to 31 December 2006 (18 pages)
20 November 2006	Return made up to 18/07/06; full list of members (2 pages)
9 October 2006	Full accounts made up to 31 December 2005 (14 pages)
10 April 2006	Registered office changed on 10/04/06 from: regus city 1 liverpool street london EC2M 7QD (1 page)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 August 2005	Return made up to 18/07/05; full list of members (5 pages)
22 September 2004	Return made up to 18/07/04; full list of members (5 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 August 2004	Registered office changed on 24/08/04 from: crown house 72 hammersmith road london W14 8TH (1 page)
17 July 2003	Return made up to 18/07/03; full list of members (5 pages)
26 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2002	Return made up to 18/07/02; full list of members (5 pages)
19 June 2002	Director resigned (1 page)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
27 July 2000	Secretary resigned (1 page)
18 July 2000	Incorporation (22 pages)

Finarch Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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