Finance & Consulting Services Limited

Company Name	Finance & Consulting Services Limited
Director	Yvon Theophile Paul Hell
Company Status	Active
Company Number	04801204
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Yvon Theophile Paul Hell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	01 December 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Paul Marie Joseph Agnes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Luxemburger
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Companies Director
Correspondence Address	7 Grand Rue Luxembourg L1661 Foreign

Director Name	Laurence Thonon
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 October 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2007)
Role	Legal Assistant
Correspondence Address	Rue Des Quais No 10 Houdemont-Habay B-6724 Belgium

Director Name	Mrs Geraldine Lopez
Date of Birth	November 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 2007(4 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 December 2014)
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	160 Route De Luxembourg Bettembourg L-1938 Luxembourg

Secretary Name	Mr Soobaschand Seebaluck
Status	Resigned
Appointed	12 January 2012(8 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 December 2020)
Role	Company Director
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Mr Soobaschand Seebaluck
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(11 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 January 2008)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Secretary Name	City Secretaries Ltd (Corporation)
Status	Resigned
Appointed	02 January 2008(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 February 2011)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Trident Services Ltd (Corporation)
Status	Resigned
Appointed	17 February 2011(7 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 January 2012)
Correspondence Address	417 Wick Lane C6 Riverside Fish Island London E3 2JG

Location

Registered Address	3rd Floor Norvin House 45-55 Commercial Street London E1 6BD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Paul Marie Joseph Agnes 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,990
Cash	£9,181
Current Liabilities	£186,798

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

5 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
12 May 2023	Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 45-55 Norvin House Commercial Street London E1 6BD on 12 May 2023 (1 page)
12 May 2023	Registered office address changed from 45-55 Norvin House Commercial Street London E1 6BD England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023 (1 page)
17 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
12 April 2022	Micro company accounts made up to 31 December 2021 (6 pages)
5 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 31 December 2019 (6 pages)
16 March 2021	Appointment of Mr Yvon Theophile Paul Hell as a director on 1 December 2020 (2 pages)
9 December 2020	Termination of appointment of Soobaschand Seebaluck as a director on 1 December 2020 (1 page)
9 December 2020	Termination of appointment of Soobaschand Seebaluck as a secretary on 1 December 2020 (1 page)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
18 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
18 June 2018	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
16 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
15 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (3 pages)
19 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (3 pages)
19 December 2014	Termination of appointment of Geraldine Lopez as a director on 19 December 2014 (1 page)
19 December 2014	Appointment of Mr Soobaschand Seebaluck as a director on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Geraldine Lopez as a director on 19 December 2014 (1 page)
19 December 2014	Appointment of Mr Soobaschand Seebaluck as a director on 19 December 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (3 pages)
15 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
21 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (3 pages)
21 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (3 pages)
25 September 2012	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 25 September 2012 (1 page)
20 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012	Appointment of Mr Soobaschand Seebaluck as a secretary (1 page)
12 January 2012	Appointment of Mr Soobaschand Seebaluck as a secretary (1 page)
12 January 2012	Termination of appointment of Trident Services Ltd as a secretary (1 page)
12 January 2012	Termination of appointment of Trident Services Ltd as a secretary (1 page)
9 January 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
9 January 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 March 2011	Registered office address changed from C4 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from C4 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from C4 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 3 March 2011 (1 page)
17 February 2011	Appointment of Trident Services Ltd as a secretary (2 pages)
17 February 2011	Appointment of Trident Services Ltd as a secretary (2 pages)
11 February 2011	Termination of appointment of City Secretaries Ltd as a secretary (1 page)
11 February 2011	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 February 2011 (1 page)
11 February 2011	Termination of appointment of City Secretaries Ltd as a secretary (1 page)
21 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
28 July 2009	Return made up to 17/06/09; full list of members (3 pages)
28 July 2009	Return made up to 17/06/09; full list of members (3 pages)
23 July 2009	Director's change of particulars / geraldine lopez / 20/01/2009 (1 page)
23 July 2009	Director's change of particulars / geraldine lopez / 20/01/2009 (1 page)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 June 2008	Return made up to 17/06/08; full list of members (3 pages)
23 June 2008	Return made up to 17/06/08; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 June 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 March 2008	Secretary appointed city secretaries LTD (2 pages)
14 March 2008	Appointment terminated secretary cr secretaries LIMITED (1 page)
14 March 2008	Secretary appointed city secretaries LTD (2 pages)
14 March 2008	Appointment terminated secretary cr secretaries LIMITED (1 page)
5 February 2008	Registered office changed on 05/02/08 from: first floor 41 chalton street london NW1 1JD (1 page)
5 February 2008	Registered office changed on 05/02/08 from: first floor 41 chalton street london NW1 1JD (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	New director appointed (2 pages)
22 December 2007	New director appointed (2 pages)
19 June 2007	Return made up to 17/06/07; full list of members (2 pages)
19 June 2007	Return made up to 17/06/07; full list of members (2 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 June 2006	Return made up to 17/06/06; full list of members (2 pages)
26 June 2006	Return made up to 17/06/06; full list of members (2 pages)
13 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
13 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
13 December 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
28 July 2005	Return made up to 17/06/05; full list of members (2 pages)
28 July 2005	Return made up to 17/06/05; full list of members (2 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Registered office changed on 09/03/05 from: 4TH floor lawford house, albert place london N3 1QA (1 page)
9 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 4TH floor lawford house, albert place london N3 1QA (1 page)
9 March 2005	Secretary resigned (1 page)
2 November 2004	Return made up to 17/06/04; full list of members (5 pages)
2 November 2004	Return made up to 17/06/04; full list of members (5 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
17 June 2003	Incorporation (14 pages)
17 June 2003	Incorporation (14 pages)

Finance & Consulting Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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