FINBANCAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
FINBANCAPITAL LIMITED
COMPANY NUMBER
08978475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/04/2014
(10 years and 7 months old)
WEBSITE
finbancapital.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/04/2014
13/02/2018
EDILMANAGER LTD
LONDON
EC3V 0BT
5th Floor
14-16 Dowgate Hill
London
EC4R 2SU
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 |
|---|---|---|
| FINBANCAPITAL LIMITED | Active - Accounts Filed | View Report |
| HEATATRON INVEST GROUP LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 22/11/2023 | Giuseppina Iaria (931032715) has left the board |
Credit Risk Overview
Want to learn more about FINBANCAPITAL 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 FINBANCAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINBANCAPITAL 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 |
|---|---|---|---|---|
|
18/09/2023 - Present (1 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
04/04/2014 - Present (10 years and 7 months) Born in Jul 1974 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
06/10/2014 - Present (10years) Born in Aug 1959 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
19/06/2023 - Present (1 years and 4 months) Born in Jun 1974 |
Resigned | Director |
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 |
|---|---|---|
| FINBANCAPITAL LIMITED | Active - Accounts Filed | View Report |
| HEATATRON INVEST GROUP LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 22/11/2023 | Giuseppina Iaria (931032715) has left the board |
| 20/09/2023 | New Board Member Francesco Carosiello (922250718) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 18/07/2023 | Francesco Carosiello (919066678) has left the board |
| 21/06/2023 | New Board Member Giuseppina Iaria (931032715) Appointed |
| 12/05/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 06/01/2021 | Change in Reg. Office |
| 20/10/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 19/04/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 26/01/2017 | Change in Reg. Office |
| 23/08/2015 | New Annual Return filed |
| 19/08/2015 | Change in Reg. Office |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | New Annual Return filed |
| 08/10/2014 | Sante Dino Facchini (917925065) has left the board |
| 08/10/2014 | New Board Member Francesco Carosiello (919066678) Appointed |
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