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FINARCH LIMITED - LEVEL 41 CANADA SQUARE 25, CANARY WHARF, LONDON, United Kingdom
Company Information
- Company registration number
- 04036259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- LEVEL 41 CANADA SQUARE 25
- CANARY WHARF
- LONDON
- UNITED KINGDOM
- E14 5LQ LEVEL 41 CANADA SQUARE 25, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ UK
Management
- Managing Directors
- LEO FERDINAND LIEVEN EELEN
- LILIANE MARCELLE PEETERS
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-07-18
- Age Of Company 2000-07-18 23 years
- SIC/NACE
- 58290 - Other software publishing
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-18
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FINARCH LIMITED Company Description
- FINARCH LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04036259. Its current trading status is "live". It was registered 2000-07-18. It has declared SIC or NACE codes as "58290 - Other software publishing". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at Level 41 Canada Square 25 .
Get FINARCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finarch Limited - LEVEL 41 CANADA SQUARE 25, CANARY WHARF, LONDON, United Kingdom
- 2000-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FINARCH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04036259#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04036259#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04036259#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES (2016-09-02) - CS01
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REGISTERED OFFICE CHANGED ON 21/04/2016 FROM (2016-04-21) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRIS PUYPE (2016-09-02) - TM01
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DIRECTOR APPOINTED MS LILIANE MARCELLE PEETERS (2016-09-02) - AP01
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APPOINTMENT TERMINATED, SECRETARY CHRIS PUYPE (2016-09-02) - TM02
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-14) - AA
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18/07/15 FULL LIST (2015-10-22) - AR01
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REGISTERED OFFICE CHANGED ON 13/03/2015 FROM (2015-03-13) - AD01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS PUYPE / 02/12/2014 (2014-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEO FERDINAND LIEVEN EELEN / 02/12/2014 (2014-12-02) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CHRIS PUYPE / 02/12/2014 (2014-12-02) - CH03
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18/07/14 NO CHANGES (2014-12-02) - AR01
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keyboard_arrow_right 2013
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18/07/13 FULL LIST (2013-09-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-01) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-05) - AA
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18/07/12 FULL LIST (2012-09-04) - AR01
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DIRECTOR APPOINTED MR LEO FERDINAND LIEVEN EELEN (2012-09-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DIRK DE BEULE (2012-09-03) - TM01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-28) - AA
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18/07/11 FULL LIST (2011-08-30) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-15) - AA
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18/07/10 FULL LIST (2010-08-25) - AR01
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM (2010-02-18) - AD01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-07) - AA
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS (2009-08-13) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS (2008-08-27) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-01) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS (2007-09-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-21) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS (2006-11-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-09) - AA
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM: (2006-04-10) - 287
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-21) - AA
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS (2005-08-03) - 363a
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM: (2004-08-24) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-09-14) - AA
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS (2004-09-22) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS (2003-07-17) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-06-26) - AA
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S80A AUTH TO ALLOT SEC 28/03/03 (2003-05-07) - ELRES
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keyboard_arrow_right 2002
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS (2002-09-05) - 363a
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DIRECTOR RESIGNED (2002-06-19) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-05-23) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS (2001-08-10) - 363s
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keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 (2000-07-28) - 225
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SECRETARY RESIGNED (2000-07-27) - 288b
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INCORPORATION DOCUMENTS (2000-07-18) - NEWINC
