This company is commonly known as Finantia Uk Limited. The company was founded 30 years ago and was given the registration number 02856884. The firm's registered office is in . You can find them at 11 Austin Friars, London, , . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | FINANTIA UK LIMITED |
|---|---|---|
| Company Number | : | 02856884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Austin Friars, London, EC2N 2HG |
|---|---|---|
| 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 | Corporate Secretary | 15 September 2009 | Active |
| 11, Austin Friars, London, United Kingdom, EC2N 2HG | Director | 28 May 1997 | Active |
| 11, Austin Friars, London, United Kingdom, EC2N 2HG | Director | 28 May 1997 | Active |
| 11, Austin Friars, London, United Kingdom, EC2N 2HG | Director | 17 December 2014 | Active |
| 11 Austin Friars, London, EC2N 2HG | Director | 06 November 2023 | Active |
| 11, Austin Friars, London, United Kingdom, EC2N 2HG | Director | 21 March 2018 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 24 September 1993 | Active |
| Rua Mava 551/11, Curitiba, Brazil, FOREIGN | Director | 10 December 1993 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 24 September 1993 | Active |
| 11, Austin Friars, London, United Kingdom, EC2N 2HG | Director | 29 November 1999 | Active |
| 33, Forelands Field Road, Bembridge, United Kingdom, PO35 5TR | Director | 20 August 2007 | Active |
| 10 St Georges Road, St Margarets, Twickenham, TW1 1QR | Director | 02 June 1997 | Active |
| Flat 1, 10 St Johns Avenue Putney, London, SW15 2AE | Director | 10 December 1993 | Active |
| 1123 Rua Padre Anchieta, Curitiba Parana, Brazil 80430, | Director | 10 December 1993 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 24 September 1993 | Active |
| 4 Connaught Square, London, W2 2HG | Director | 20 August 2007 | Active |
| Rua Uniao Da Vitoria 549, Sao Jose Dos Pinhais Parana, Brazil, | Director | 11 May 1994 | Active |
| Mr Antonio Manuel Afonso Guerreiro | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | Portuguese |
| Country of residence | : | United Kingdom |
| Address | : | 11, Austin Friars, London, United Kingdom, EC2N 2HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Resolution | Resolution. | Download |
| 2024-03-25 | Capital | Capital allotment shares. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Address | Change sail address company with old address new address. | Download |
| 2023-08-13 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2023-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Resolution | Resolution. | Download |
| 2022-03-09 | Capital | Capital allotment shares. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-12 | Officers | Change person director company with change date. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-08 | Address | Change sail address company with old address new address. | Download |
| 2019-07-31 | Resolution | Resolution. | Download |
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