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FINANCIAL DIRECTORS LTD

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

This company is commonly known as Financial Directors Ltd. The company was founded 27 years ago and was given the registration number 03327878. The firm's registered office is in LONDON. You can find them at C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FINANCIAL DIRECTORS LTD
Company Number:03327878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1997
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, London, WC1N 3QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Canary Wharf, 29 Floor, One Canada Square, Canary Wharf, London, E14 5DY

Corporate Secretary05 March 1997Active
54 Eaton House, 38 Westferry Circus, London, E14 8RN

Director01 October 2001Active
29, Canary Wharf, 29 Floor, One Canada Square, Canary Wharf, London, E14 5DY

Corporate Director05 March 1997Active

People with Significant Control

Sergei Mamotov
Notified on:08 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:C/O Vincent French And Browne, London, WC1N 3QU
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type dormant.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type dormant.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type dormant.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Accounts

Accounts with accounts type dormant.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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2012-04-09Accounts

Accounts with accounts type dormant.

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2012-03-07Annual return

Annual return company with made up date full list shareholders.

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2011-12-16Officers

Termination director company with name.

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2011-12-15Accounts

Accounts with accounts type dormant.

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2011-05-11Annual return

Annual return company with made up date full list shareholders.

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2010-12-01Accounts

Accounts with accounts type dormant.

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2010-04-09Annual return

Annual return company with made up date full list shareholders.

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2010-04-09Officers

Change corporate secretary company with change date.

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