FINANTIA UK LIMITED
Active - Accounts Filed
General Information
NAME
FINANTIA UK LIMITED
COMPANY NUMBER
02856884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
24/09/1993
(31 years and 3 months old)
WEBSITE
www.finantia.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/1997
31/12/2015
FINANTIA SECURITIES LIMITED
View all previous names
LONDON
EC2N 2HG
Telephone: 02073825200
TPS: Yes
10-11 Austin Friars
London
EC2N 2HG
Telephone: 73825200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCO FINANTIA SA | N/A | N/A |
| FINANTIA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 20/11/2023 | New Board Member Sandra Paulino Guerreiro Matos Chaves (931601176) Appointed |
Credit Risk Overview
Want to learn more about FINANTIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINANTIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANTIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2009 - Present (15 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1692 Past: 1939 |
View Report |
|
28/05/1997 - Present (27 years and 7 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/05/1997 - Present (27 years and 7 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/12/2014 - Present (10 years and 1 months) Born in Jan 1980 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2018 - Present (6 years and 10 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANTIPAR SA | N/A | N/A |
| BANCO FINANTIA SA | N/A | N/A |
| FINANTIA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 20/11/2023 | New Board Member Sandra Paulino Guerreiro Matos Chaves (931601176) Appointed |
| 16/08/2023 | Michael John Hamilton (900221101) has left the board |
| 13/05/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 17/07/2018 | Eduardo Jose Garcia Costa (905562975) has left the board |
| 29/06/2018 | New Board Member David Harrison Pfeiffer (924785451) Appointed |
| 17/06/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 11/02/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Board Member David Guerreiro (919401858) Appointed |
| 19/09/2014 | Peter Lane Donnelly (912691713) has left the board |
| 04/06/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
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