MASTER FINCAPITAL LTD
Non-Trading
General Information
NAME
MASTER FINCAPITAL LTD
COMPANY NUMBER
07431816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
08/11/2010
(14years old)
WEBSITE
http://cfecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/2013
09/09/2014
CFE CAPITAL LTD
View all previous names
LONDON
EC3V 0BT
Telephone: 02071933542
TPS: No
62 Wilson Street
London
EC2A 2BU
Telephone: 36977147
c/o Rpgcc 40 Gracechurch Street
London
EC3V 0BT
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 |
|---|---|
| 21/10/2024 | New Accounts filed |
| 10/10/2024 | Alessandro Vianello (929290822) has left the board |
| 10/10/2024 | Renzo Fasolin (929290794) has left the board |
Credit Risk Overview
Want to learn more about MASTER FINCAPITAL 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 MASTER FINCAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTER FINCAPITAL 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 |
|---|---|---|---|---|
|
10/01/2022 - Present (2 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2022 - Present (2 years and 10 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 21/10/2024 | New Accounts filed |
| 10/10/2024 | Alessandro Vianello (929290822) has left the board |
| 10/10/2024 | Renzo Fasolin (929290794) has left the board |
| 10/10/2024 | New Board Member Luigi Bardi (932798032) Appointed |
| 10/10/2024 | New Board Member Fiorella Bernardi (932797981) Appointed |
| 10/10/2024 | New Board Member FINBANCAPITAL LTD (932798069) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 20/04/2023 | Francesco Carosiello (922250718) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Renzo Fasolin (929290794) Appointed |
| 07/03/2022 | New Board Member Alessandro Vianello (929290822) Appointed |
| 14/02/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | Teresa De Bottis (928877028) has left the board |
| 12/01/2022 | New Board Member Alessandro Vianello (929122642) Appointed |
| 12/01/2022 | New Board Member Renzo Fasolin (929122689) Appointed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member Teresa De Bottis (928877028) Appointed |
| 28/10/2021 | New Board Member Teresa De Bottis (928877028) Appointed |
| 27/10/2021 | Kader Keita (924722838) has left the board |
| 27/10/2021 | Kader Keita (924722838) has left the board |
| 27/10/2021 | Kader Keita (924722838) has left the board |
| 24/02/2021 | New Accounts filed |
| 21/01/2021 | Change in Reg. Office |
| 15/09/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 09/11/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Company Secretary Kader Keita (924722838) Appointed |
| 17/01/2018 | New Board Member Francesco Carosiello (922250718) Appointed |
| 17/01/2018 | Daniele Pina (919272391) has left the board |
| 09/09/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 16/03/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 19/11/2014 | Joyce Osborn (918942046) has left the board |
| 19/11/2014 | New Board Member Daniele Pina (919272391) Appointed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | Ferdinando Fusaro (916035155) has left the board |
| 10/10/2014 | TAX & ADVISE LTD (916296359) has left the board |
| 10/10/2014 | New Board Member Joyce Osborn (918942046) Appointed |
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