This company is commonly known as Financial Ex Pat Limited. The company was founded 9 years ago and was given the registration number 09608304. The firm's registered office is in LEEDS. You can find them at Metro House, 57 Pepper Road, Leeds, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | FINANCIAL EX PAT LIMITED |
|---|---|---|
| Company Number | : | 09608304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2015 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Metro House, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Metro House, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU | Director | 07 January 2020 | Active |
| Metro House, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU | Director | 26 May 2015 | Active |
| Mr. Raakesh Khan | ||
| Notified on | : | 06 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Metro House, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU |
| Nature of control | : |
|
| Mr. Raakesh Khan | ||
| Notified on | : | 07 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Metro House, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-04-26 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Resolution | Resolution. | Download |
| 2021-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Officers | Second filing of director appointment with name. | Download |
| 2020-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-13 | Capital | Capital allotment shares. | Download |
| 2020-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-21 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
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