This company is commonly known as Normandy Finance And Investments Limited. The company was founded 41 years ago and was given the registration number 01719202. The firm's registered office is in LONDON. You can find them at 59/60 Russell Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | NORMANDY FINANCE AND INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01719202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1983 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59/60 Russell Square, London, WC1B 4HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT | Corporate Secretary | 14 May 1993 | Active |
| Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB | Director | 01 November 2017 | Active |
| Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB | Director | 01 November 2017 | Active |
| The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ | Corporate Nominee Secretary | - | Active |
| 93, Tudor Drive, Kingston, England, KT2 5NP | Corporate Secretary | 24 May 2001 | Active |
| Amicorp S.A.M., Gildo Pastor Centre, 7 Rue Du Gabian, Monaco, MC98000 | Director | 12 July 2007 | Active |
| Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB | Director | 01 November 2017 | Active |
| 30 Boulevard D'Italie, Mc 98000 Monaco, | Director | - | Active |
| Europa Residence, Place Des Moulins, Mc 98000 Monaco, FOREIGN | Director | - | Active |
| Valarino Building, Elvira Medez Street, Panama, Republic Of Panama, | Corporate Director | 14 May 1993 | Active |
| Apartado 4881, Panama 5, Republic Of Panama, FOREIGN | Corporate Director | 22 October 1991 | Active |
| Ms Carine Jeanne Julien Helene Van Der Voort | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Cp 2474, 2001, Neuchatel, Switzerland, |
| Nature of control | : |
|
| Mrs Willy Schaperkotter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1938 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-10 | Officers | Termination director company with name termination date. | Download |
| 2018-01-10 | Officers | Termination director company with name termination date. | Download |
| 2017-12-13 | Officers | Appoint person director company with name date. | Download |
| 2017-12-12 | Officers | Appoint person director company with name date. | Download |
| 2017-12-12 | Officers | Appoint person director company with name date. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-05 | Officers | Change person director company with change date. | Download |
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