This company is commonly known as Financial Divisions (city) Llp. The company was founded 13 years ago and was given the registration number OC355935. The firm's registered office is in CROYDON. You can find them at 37 George Street, , Croydon, . This company's SIC code is None Supplied.
Name | : | FINANCIAL DIVISIONS (CITY) LLP |
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Company Number | : | OC355935 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 June 2010 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 37 George Street, Croydon, CR0 1LB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37, George Street, Croydon, CR0 1LB | Llp Designated Member | 24 June 2010 | Active |
37, George Street, Croydon, CR0 1LB | Llp Designated Member | 24 June 2010 | Active |
37, George Street, Croydon, CR0 1LB | Llp Member | 02 October 2023 | Active |
37, George Street, Croydon, CR0 1LB | Llp Member | 11 January 2021 | Active |
37, George Street, Croydon, CR0 1LB | Llp Member | 01 December 2022 | Active |
37, George Street, Croydon, CR0 1LB | Llp Member | 04 November 2021 | Active |
37, George Street, Croydon, CR0 1LB | Llp Member | 14 June 2021 | Active |
37, George Street, Croydon, CR0 1LB | Llp Member | 26 January 2021 | Active |
37, George Street, Croydon, CR0 1LB | Llp Member | 15 February 2021 | Active |
37, George Street, Croydon, CR0 1LB | Llp Member | 11 January 2021 | Active |
37, George Street, Croydon, CR0 1LB | Llp Member | 25 April 2022 | Active |
37, George Street, Croydon, CR0 1LB | Llp Designated Member | 24 June 2010 | Active |
37, George Street, Croydon, CR0 1LB | Llp Member | 01 June 2021 | Active |
Bank Chambers 6-8, Borough High Street, London, SE1 9QQ | Llp Member | 24 June 2010 | Active |
37, George Street, Croydon, CR0 1LB | Llp Member | 12 February 2021 | Active |
Bank Chambers 6-10, Borough High Street, London, SE1 9QQ | Llp Member | 01 November 2010 | Active |
37, George Street, Croydon, CR0 1LB | Llp Member | 01 June 2013 | Active |
Bank Chambers, 6-8 Borough High Street, London, SE1 9QQ | Llp Member | 24 June 2010 | Active |
Bank Chambers 6-10, Borough High Street, London, SE1 9QQ | Llp Member | 01 November 2010 | Active |
Bank Chambers 6-8, Borough High Street, London, SE1 9QQ | Llp Member | 01 July 2010 | Active |
Mr John Derek Whitehead | ||
Notified on | : | 24 June 2018 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Address | : | 37, George Street, Croydon, CR0 1LB |
Nature of control | : |
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Mr Walid Khalil Souki | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1957 |
Nationality | : | British |
Address | : | 37, George Street, Croydon, CR0 1LB |
Nature of control | : |
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Mr Conrad Charles Bossomaier | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | British |
Address | : | 37, George Street, Croydon, CR0 1LB |
Nature of control | : |
|
Date | Category | Description | |
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2024-04-11 | Officers | Change person member limited liability partnership with name change date. | Download |
2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-19 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-01 | Officers | Termination member limited liability partnership with name termination date. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-07 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
2022-09-27 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-25 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
2022-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-07 | Officers | Termination member limited liability partnership with name termination date. | Download |
2021-08-18 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
2021-08-18 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-26 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
2021-03-26 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
2021-02-23 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
2021-02-23 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
2021-02-23 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
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