This company is commonly known as Finsec Limited. The company was founded 21 years ago and was given the registration number 04602134. The firm's registered office is in LONDON. You can find them at 3rd Floor Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FINSEC LIMITED |
|---|---|---|
| Company Number | : | 04602134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 01 May 2014 | Active |
| Brightstone House, 511, Centennial Avenue, Elstree, United Kingdom, WD6 3FG | Director | 04 October 2013 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 09 December 2019 | Active |
| Palladium House, 1-4 Argyll Street, London, W1F 7LD | Secretary | 02 December 2009 | Active |
| 14 Riverine Lodge, Old Lodge Way, Stanmore, HA7 3BE | Secretary | 27 November 2002 | Active |
| 5 Glenmore Gardens, Abbots Langley, WD5 0SN | Secretary | 15 September 2004 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 27 November 2002 | Active |
| 14 Riverine Lodge, Old Lodge Way, Stanmore, HA7 3BE | Director | 27 November 2002 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 27 November 2002 | Active |
| Palladium House, 1-4 Argyll Street, London, W1F 7LD | Director | 27 November 2002 | Active |
| Mr Jonathan Newman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | Brightstone House 511, Centennial Avenue, Elstree, WD6 3FG |
| Nature of control | : |
|
| Ms Lisa Newman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Officers | Change person director company with change date. | Download |
| 2022-05-27 | Officers | Change person director company with change date. | Download |
| 2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-15 | Capital | Capital allotment shares. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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