This company is commonly known as Interfin Limited. The company was founded 25 years ago and was given the registration number 03644121. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INTERFIN LIMITED |
|---|---|---|
| Company Number | : | 03644121 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ | Corporate Secretary | 28 November 2012 | Active |
| S. Breg Ul.Ll Obj 8, Lok. 8, Pristine 1, Kosovo, | Director | 18 March 2011 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 October 1998 | Active |
| 38 Wigmore Street, London, W1U 2HA | Corporate Secretary | 05 October 1998 | Active |
| Via Dei Lucchini, Montagnola 6926, Switzerland, FOREIGN | Director | 16 February 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 05 October 1998 | Active |
| Jakutsk, Republic Of Saha, Russia, | Director | 05 October 1998 | Active |
| Birchin Court, 20 Birchin Lane, London, EC3V 9DJ | Director | 18 March 2011 | Active |
| S. Breg Ul.Ll, Obj 8 Lok. 8, Pristine 1, Kosovo, | Director | 05 March 2008 | Active |
| 66 Wigmore Street, London, W1U 2HQ | Director | 05 October 1998 | Active |
| Mr Rrahim Pacolli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | Kosovan |
| Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-29 | Officers | Change person director company with change date. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-01 | Officers | Change corporate secretary company with change date. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-10 | Address | Change registered office address company with date old address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.