MENICO FINANCIAL SERVICES LTD
In Administration
General Information
NAME
MENICO FINANCIAL SERVICES LTD
COMPANY NUMBER
06492925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/02/2008
(16 years and 10 months old)
WEBSITE
http://indexfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2018
ACCOUNTS MADE UP TO
29/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
Telephone: 02082119000
TPS: No
20 St. Andrew Street
LONDON
EC4A 3AG
Unit 3
Gateway Mews Bounds Green
London
N11 2UT
Telephone: 82119000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2018 | Change in Reg. Office |
| 16/05/2018 | Ivan Mariacher (915365341) has left the board |
| 16/05/2018 | New Board Member Loukas Menicou (924634837) Appointed |
Credit Risk Overview
Want to learn more about MENICO FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENICO FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENICO FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2018 - Present (6 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2008 - 23/11/2011 (3 years and 9 months) Born in Nov 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/02/2008 - 29/02/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/02/2008 - 10/04/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/04/2008 - 23/11/2011 (3 years and 7 months) Born in May 1978 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2018 | Change in Reg. Office |
| 16/05/2018 | Ivan Mariacher (915365341) has left the board |
| 16/05/2018 | New Board Member Loukas Menicou (924634837) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 26/02/2017 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 17/11/2014 | Elena Kostova Bosakova (916502688) has left the board |
| 17/11/2014 | New Board Member Ivan Mariacher (915365341) Appointed |
| 27/06/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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