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- J.M. FINN & CO.LTD
J.M. FINN & CO.LTD
Active - Accounts Filed
General Information
NAME
J.M. FINN & CO.LTD
COMPANY NUMBER
05772581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/04/2006
(18 years and 8 months old)
WEBSITE
www.jmfinn.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/04/2006
03/07/2006
J.M. FINN & CO
Previous Names
06/04/2006 03/07/2006 J.M. FINN & CO
LONDON
EC2R 7AH
Telephone: 02076001660
TPS: No
25 Copthall Avenue
London
EC2R 7AH
EC2R 7AH
4 Coleman Street
London
EC2R 5TA
Telephone: 76001660
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 |
---|---|---|
DELEN PRIVATE BANK NV | N/A | N/A |
J.M. FINN & CO.LTD | Active - Accounts Filed | View Report |
J.M. FINN (OWN NAME) NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Board Member Piet Dejonghe (931785149) Appointed |
Credit Risk Overview
Want to learn more about J.M. FINN & CO.LTD?
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 J.M. FINN & CO.LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.M. FINN & CO.LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/04/2006 - Present (18 years and 8 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 4 |
View Report |
30/09/2011 - Present (13 years and 2 months) Born in Dec 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Luc Jacques Leon Cesar Bertrand 30/09/2011 - Present (13 years and 2 months) Born in Feb 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/05/2018 - Present (6 years and 7 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2021 - Present (3 years and 11 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACKERMANS & VAN HAAREN NV | N/A | N/A |
DELEN PRIVATE BANK NV | N/A | N/A |
J.M. FINN & CO.LTD | Active - Accounts Filed | View Report |
J.M. FINN (OWN NAME) NOMINEES LIMITED | Active - Accounts Filed | View Report |
J.M.FINN NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Board Member Piet Dejonghe (931785149) Appointed |
Date: 10/01/2024 | Event: Steven Anthony Sussman (905850229) has left the board |
Date: 10/01/2024 | Event: Jan Hendrick Maria Suzanna Suykens (916424161) has left the board |
Date: 10/11/2023 | Event: Jens Van Nieuwenborgh (920302724) has left the board |
Date: 03/11/2023 | Event: New Board Member Vincent Camerlynck (931539967) Appointed |
Date: 04/09/2023 | Event: New Board Member Christophe Maters (931299530) Appointed |
Date: 03/08/2023 | Event: New Board Member Louise Drummond Hall (917219609) Appointed |
Date: 07/06/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 25/04/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Board Member Hugo Charles Bedford (916348068) Appointed |
Date: 14/01/2021 | Event: New Board Member Michel Buysschaert (927844641) Appointed |
Date: 14/01/2021 | Event: New Board Member Dominic May (925597335) Appointed |
Date: 29/08/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 01/06/2018 | Event: New Board Member Eric Guy Martin Lechien (924689572) Appointed |
Date: 09/05/2018 | Event: New Accounts filed |
Date: 25/04/2018 | Event: New Confirmation Statement filed |
Date: 12/05/2017 | Event: New Accounts filed |
Date: 22/04/2017 | Event: New Annual Return filed |
Date: 07/05/2016 | Event: New Accounts filed |
Date: 24/04/2016 | Event: New Annual Return filed |
Date: 30/11/2015 | Event: New Board Member Jens Van Nieuwenborgh (920302724) Appointed |
Date: 18/04/2015 | Event: New Annual Return filed |
Date: 15/04/2015 | Event: New Accounts filed |
Date: 14/04/2015 | Event: New Accounts filed |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 26/09/2012 | Event: New Accounts filed |
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