FIN-EX ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FIN-EX ASSET MANAGEMENT LIMITED
COMPANY NUMBER
05689276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/01/2006
(18 years and 10 months old)
WEBSITE
fin-ex.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4JJ
Telephone: 02073415800
TPS: No
1 Harrington Gardens
London
SW7 4JJ
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 |
|---|---|
| 10/10/2024 | New Company Secretary Muhammad Naeem Butt (932797105) Appointed |
| 14/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIN-EX ASSET MANAGEMENT LIMITED?
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 FIN-EX ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIN-EX ASSET MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
01/02/2006 - Present (18 years and 10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
10/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
27/01/2006 - Present (18 years and 10 months) 27/01/2006 - 31/01/2006 (0 months) 27/01/2006 - Present (18 years and 10 months) 27/01/2006 - 31/01/2006 (0 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
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 |
|---|---|
| 10/10/2024 | New Company Secretary Muhammad Naeem Butt (932797105) Appointed |
| 14/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | Dipesh Gosrani (929162697) has left the board |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Company Secretary Dipesh Gosrani (929162697) Appointed |
| 16/12/2021 | New Accounts filed |
| 15/12/2021 | New Company Secretary Mohammed Chowdhury (929047682) Appointed |
| 15/12/2021 | Marcus Wai Leong Chan (925691650) has left the board |
| 14/02/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 31/07/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 19/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/09/2016 | Joe Rowe (920837168) has left the board |
| 24/05/2016 | New Company Secretary Joe Rowe (920837168) Appointed |
| 24/05/2016 | Robin Berry (918999370) has left the board |
| 24/05/2016 | Robin Seymour Berry (919451460) has left the board |
| 04/04/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 02/02/2015 | New Board Member Robin Seymour Berry (919451460) Appointed |
| 11/08/2014 | New Company Secretary Robin Berry (918999370) Appointed |
| 11/08/2014 | Aid Mehmetaj (916487153) has left the board |
| 03/05/2014 | New Accounts filed |
| 13/03/2014 | New Annual Return filed |
| 25/11/2013 | Change in Reg. Office |
| 25/11/2013 | Philip Edmund Lindsell (910177564) has left the board |
| 01/07/2013 | Change in Reg. Office |
| 01/07/2013 | New Board Member Philip Edmund Lindsell (910177564) Appointed |
| 05/02/2013 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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