J.M. FINN & CO.LTD
Active - Accounts Filed
General Information
NAME
J.M. FINN & CO.LTD
COMPANY NUMBER
05772581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/04/2006
(18 years and 7 months old)
WEBSITE
www.jmfinn.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2006
03/07/2006
J.M. FINN & CO
LONDON
EC2R 7AH
Telephone: 02076001660
TPS: No
25 Copthall Avenue
London
EC2R 7AH
EC2R 7AH
4 Coleman Street
London
EC2R 5TA
Telephone: 76001660
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 |
|---|---|---|
| DELEN PRIVATE BANK NV | N/A | N/A |
| J.M. FINN & CO.LTD | Active - Accounts Filed | View Report |
| J.M. FINN (OWN NAME) NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Piet Dejonghe (931785149) Appointed |
Credit Risk Overview
Want to learn more about J.M. FINN & CO.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 J.M. FINN & CO.LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.M. FINN & CO.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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2006 - Present (18 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Secretary |
Current: 2 Past: 4 |
View Report |
|
30/09/2011 - Present (13 years and 1 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2011 - Present (13 years and 1 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACKERMANS & VAN HAAREN NV | N/A | N/A |
| DELEN PRIVATE BANK NV | N/A | N/A |
| J.M. FINN & CO.LTD | Active - Accounts Filed | View Report |
| J.M. FINN (OWN NAME) NOMINEES LIMITED | Active - Accounts Filed | View Report |
| J.M.FINN NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Piet Dejonghe (931785149) Appointed |
| 10/01/2024 | Steven Anthony Sussman (905850229) has left the board |
| 10/01/2024 | Jan Hendrick Maria Suzanna Suykens (916424161) has left the board |
| 10/11/2023 | Jens Van Nieuwenborgh (920302724) has left the board |
| 03/11/2023 | New Board Member Vincent Camerlynck (931539967) Appointed |
| 04/09/2023 | New Board Member Christophe Maters (931299530) Appointed |
| 03/08/2023 | New Board Member Louise Drummond Hall (917219609) Appointed |
| 07/06/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Hugo Charles Bedford (916348068) Appointed |
| 14/01/2021 | New Board Member Michel Buysschaert (927844641) Appointed |
| 14/01/2021 | New Board Member Dominic May (925597335) Appointed |
| 29/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Board Member Eric Guy Martin Lechien (924689572) Appointed |
| 09/05/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 30/11/2015 | New Board Member Jens Van Nieuwenborgh (920302724) Appointed |
| 18/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 14/04/2015 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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