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FINANCE & CONSULTING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finance & Consulting Services Limited. The company was founded 20 years ago and was given the registration number 04801204. The firm's registered office is in LONDON. You can find them at 26 Cowper Street, First Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FINANCE & CONSULTING SERVICES LIMITED
Company Number:04801204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:26 Cowper Street, First Floor, London, England, EC2A 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD

Director01 December 2020Active
26, Cowper Street, First Floor, London, England, EC2A 4AP

Secretary12 January 2012Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary02 January 2008Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Secretary17 June 2003Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary28 February 2005Active
417, Wick Lane, C6 Riverside Fish Island, London, United Kingdom, E3 2JG

Corporate Secretary17 February 2011Active
7 Grand Rue, Luxembourg, Luxembourg, FOREIGN

Director17 June 2003Active
160, Route De Luxembourg, Bettembourg, Luxembourg,

Director15 September 2007Active
26, Cowper Street, First Floor, London, England, EC2A 4AP

Director19 December 2014Active
Rue Des Quais No 10, Houdemont-Habay, Belgium,

Director03 October 2005Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Director17 June 2003Active

People with Significant Control

Paul Marie Joseph Agnes
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:Luxembourger
Country of residence:England
Address:3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-05-12Address

Change registered office address company with date old address new address.

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2023-05-12Address

Change registered office address company with date old address new address.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-09-05Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2021-03-16Officers

Appoint person director company with name date.

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2020-12-09Officers

Termination secretary company with name termination date.

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2020-12-09Officers

Termination director company with name termination date.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-18Address

Change registered office address company with date old address new address.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type micro entity.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Officers

Termination director company with name termination date.

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