This company is commonly known as Fe Fundinfo Limited. The company was founded 25 years ago and was given the registration number 03672592. The firm's registered office is in WOKING. You can find them at 3rd Floor, Hollywood House, Church Street East, Woking, Surrey. This company's SIC code is 63110 - Data processing, hosting and related activities.
Name | : | FE FUNDINFO LIMITED |
---|---|---|
Company Number | : | 03672592 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 November 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 3rd Floor, Hollywood House, Church Street East, Woking, Surrey, GU21 6HJ |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Secretary | 11 March 2022 | Active |
30 Great Pulteney Street, London, United Kingdom, W1F 9NN | Director | 05 September 2023 | Active |
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 28 October 2022 | Active |
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 11 March 2022 | Active |
34 Nevill Road, Rottingdean, Brighton, BN2 7HG | Secretary | 08 April 1999 | Active |
3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ | Secretary | 16 November 2018 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 November 1998 | Active |
2nd Floor, 30 Great Pulteney Street, London, England, W1F 9NN | Director | 19 September 2017 | Active |
Durestr 8, Durestr 8, 22607 Hamburg, Germany, | Director | 22 April 2008 | Active |
Falkenstein 39, Hamburg 22587, Germany, FOREIGN | Director | 25 June 2002 | Active |
3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ | Director | 08 April 1999 | Active |
Wisteria, Wood Lane, Aspley Guise, Bedfordshire, MK17 8EJ | Director | 09 October 2002 | Active |
34 Nevill Road, Rottingdean, Brighton, BN2 7HG | Director | 25 June 2002 | Active |
2nd Floor Golden House, 30 Great Pulteney Street, London, W1F 9NN | Director | 17 April 2018 | Active |
3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ | Director | 16 November 2018 | Active |
3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ | Director | 01 July 2020 | Active |
3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ | Director | 09 October 2002 | Active |
Wren House, 13 Clapham Common North Side, London, United Kingdom, SW4 0RF | Director | 25 June 2002 | Active |
3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ | Director | 15 April 2016 | Active |
Forest Hill Cottage, Chute Forest, Andover, SP11 9DF | Director | 08 April 1999 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 November 1998 | Active |
Tulip Bidco Limited | ||
Notified on | : | 16 November 2018 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HG |
Nature of control | : |
|
Tulip Bidco Limited | ||
Notified on | : | 16 November 2018 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | C/O Tmf Group, 13th Floor, London, England, EC2R 7HJ |
Nature of control | : |
|
Mr Michael Holland | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1954 |
Nationality | : | British |
Address | : | 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ |
Nature of control | : |
|
Mr Craig Newmarch Wilson | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | British |
Address | : | 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-12-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-16 | Address | Change registered office address company with date old address new address. | Download |
2023-09-29 | Officers | Appoint person director company with name date. | Download |
2023-09-26 | Accounts | Accounts with accounts type full. | Download |
2023-08-02 | Officers | Change person director company with change date. | Download |
2023-07-13 | Officers | Change person director company with change date. | Download |
2023-01-13 | Officers | Termination director company with name termination date. | Download |
2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-15 | Officers | Appoint person director company with name date. | Download |
2022-11-15 | Officers | Termination director company with name termination date. | Download |
2022-09-07 | Accounts | Accounts with accounts type full. | Download |
2022-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-03-11 | Officers | Termination secretary company with name termination date. | Download |
2022-03-11 | Officers | Termination director company with name termination date. | Download |
2022-03-11 | Officers | Appoint person director company with name date. | Download |
2022-03-11 | Officers | Appoint person secretary company with name date. | Download |
2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-19 | Resolution | Resolution. | Download |
2021-12-19 | Incorporation | Memorandum articles. | Download |
2021-12-15 | Capital | Capital allotment shares. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-10 | Accounts | Accounts with accounts type full. | Download |
2021-04-01 | Incorporation | Memorandum articles. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.