UKBizDB.co.uk

FINSIDER INTERNATIONAL COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finsider International Company Limited. The company was founded 38 years ago and was given the registration number 01918775. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FINSIDER INTERNATIONAL COMPANY LIMITED
Company Number:01918775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Berkeley Square, London, England, W1J 6EX

Secretary23 April 2007Active
30, Berkeley Square, London, England, W1J 6EX

Director12 October 2009Active
30, Berkeley Square, London, England, W1J 6EX

Director11 January 2019Active
3-6-5-302 Hamadayama Suginami-Ku, Tokyo, Japan, FOREIGN

Secretary01 April 2003Active
Nic Live States Oofuna No 111, 636-3 Kasama Cho Sakae Ku, Yokohama City, Japan, 247 0006

Secretary28 April 1999Active
Residenza Sorriso, Sonvico 6968, Switzerland, FOREIGN

Secretary-Active
Chemin Doultre, Heure 100, Ham Sur Heure, Belgium, 6120

Secretary01 January 1996Active
7-17-14 Roppongi, Minato-Ku, Tokyo, Japan,

Secretary11 October 1996Active
2-11-10 Azamino-Minami, Apt 605 Aoba-Ku, Yokohama, Japan,

Secretary01 October 2005Active
6-1-11-401 Shmosueyosh, Tsurumi-Ku, Japan, Japan, 2300012

Secretary27 June 2000Active
2-31-31-518, Minami, Karasuyama, 157-0062 Japan, TOKYO

Director28 April 1999Active
Flat 2, 42 Hill Street, London, W1J 5NU

Director23 April 2007Active
Soham,8/738-Behramji Gamadia Road, (Carmichael Road), Mumbai, India,

Director23 April 2007Active
3-6-5-302 Hamadayama Suginami-Ku, Tokyo, Japan, FOREIGN

Director31 October 2002Active
Nic Live States Oofuna No 111, 636-3 Kasama Cho Sakae Ku, Yokohama City, Japan, 247 0006

Director28 April 1999Active
29 Rue Camille Lemonier, Bruxelles 1060, Belgium,

Director-Active
6 Lacets St Leon, Montecarlo 98000, Principality Of Monaco, FOREIGN

Director-Active
3-16-28 Shirolanedai, Minato-Ku, Tokyo, Japan, FOREIGN

Director27 October 2006Active
Via Filippo Arena 4, Rome 00171, Italy, FOREIGN

Director-Active
Chemin Doultre, Heure 100, Ham Sur Heure, Belgium, 6120

Director15 September 1995Active
House No. 46-A, Pe Agnelo Road,, Althino, Panjim, India,

Director01 March 2005Active
3-25-15 Kyodo, Setagaya Ku, 156-0052, Japan, FOREIGN

Director01 April 2003Active
Sesa Ghor, 20 Edc Complex Patto, Panjim, India, 403 001

Director01 April 2000Active
Via Nicolo Piccinni 7, Rome, Italy, 00199

Director29 June 1993Active
5th, Floor, 16 Berkeley Street, London, W1J 8DZ

Director12 October 2009Active
Via Dei Mille 5, Genoa 16100 (I), Italy,

Director-Active
16, Berkeley Street, London, United Kingdom, W1J 8DZ

Director08 March 2018Active
1938-154 Kitahassaku-Cho, Midori-Ku, Yokohama 226, Japan,

Director11 October 1996Active
7-17-14 Roppongi, Minato-Ku, Tokyo, Japan,

Director11 October 1996Active
2-24-15-309 Shin-Machi, Setagaya-Ku, Japan, FOREIGN

Director01 April 2003Active
Sesa Ghor 20 Edc Complex, Patto, Panjim, India,

Director01 April 2001Active
Via Fatebenefratelli 17, Milano, Italia,

Director15 September 1995Active
Via Nemea 21, Rome 00195, Italy, FOREIGN

Director-Active
D-82 Defence Colony, New Delhi, India, FOREIGN

Director28 July 2003Active
2-6-19 Daizawa, Setagaya-Ku, Tokyo, Japan, 1550032

Director27 June 2000Active

People with Significant Control

Vedanta Resources Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Mortgage

Mortgage satisfy charge full.

Download
2024-02-07Mortgage

Mortgage satisfy charge full.

Download
2024-02-07Mortgage

Mortgage satisfy charge full.

Download
2024-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-03Accounts

Accounts with accounts type full.

Download
2023-07-26Persons with significant control

Change to a person with significant control.

Download
2023-07-24Address

Change registered office address company with date old address new address.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

Download
2023-06-26Officers

Change person director company with change date.

Download
2023-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-26Mortgage

Mortgage satisfy charge full.

Download
2023-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-30Capital

Capital allotment shares.

Download
2022-12-29Capital

Capital allotment shares.

Download
2022-08-17Accounts

Accounts with accounts type full.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Mortgage

Mortgage satisfy charge full.

Download
2021-12-29Resolution

Resolution.

Download
2021-12-20Accounts

Accounts with accounts type full.

Download
2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type full.

Download
2021-01-19Incorporation

Memorandum articles.

Download
2021-01-19Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.