This company is commonly known as Finatrust Llp. The company was founded 20 years ago and was given the registration number OC308388. The firm's registered office is in ASHFORD. You can find them at Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent. This company's SIC code is None Supplied.
| Name | : | FINATRUST LLP |
|---|---|---|
| Company Number | : | OC308388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2004 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England, TN23 1BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 212 Beaver Road, Ashford, England, Beaver Road, Ashford, England, TN23 7SW | Corporate Llp Designated Member | 04 September 2015 | Active |
| 168, The Circle, Queen Elizabeth Street, London, England, SE1 2JL | Corporate Llp Designated Member | 27 October 2005 | Active |
| 9c Chemin De Bedex, Thonex Geneva Ch 1226, Switzerland, | Llp Designated Member | 22 June 2004 | Active |
| 126 Aldersgate Street, London, , EC1A 4JQ | Llp Designated Member | 22 June 2004 | Active |
| Salduba Building, 53 East Street, PO BOX 7284, Panama 5, Panama, | Corporate Llp Member | 22 June 2004 | Active |
| Mr Ronald Leslie Leonard Chandler | ||
| Notified on | : | 03 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, England, TN23 1BB |
| Nature of control | : |
|
| Cleveland Securities Limited | ||
| Notified on | : | 20 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 212, Beaver Road, Ashford, England, TN23 7SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-09 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-03 | Dissolution | Dissolution application strike off limited liability partnership. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Persons with significant control | Withdrawal of a person with significant control statement limited liability partnership. | Download |
| 2018-09-03 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2018-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-17 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-02 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2016-02-01 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2016-01-08 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2016-01-08 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-29 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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