FINEX CAPITAL MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
FINEX CAPITAL MANAGEMENT LLP
COMPANY NUMBER
OC364091
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/04/2011
(13 years and 7 months old)
WEBSITE
finxcapital.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5NE
Telephone: 02070164400
TPS: No
4th Floor
39 Dover Street
London
W1S 4NN
Telephone: 76633303
Tgw Law 4 Hill Street
London
W1J 5NE
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 |
|---|---|
| 07/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINEX CAPITAL MANAGEMENT LLP?
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 FINEX CAPITAL MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINEX CAPITAL MANAGEMENT LLP?
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 |
|---|---|---|---|---|
|
21/04/2011 - Present (13 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/12/2013 - Present (10 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2011 - Present (13 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/04/2011 - Present (13 years and 7 months) Born in Oct 1977 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 23/03/2022 | FINEX HOLDING (BVI) L.P. (926699642) has left the board |
| 23/03/2022 | New Board Member FINEX (BVI) LIMITED (929385191) Appointed |
| 15/03/2022 | Oleg Yankelev (915958916) has left the board |
| 15/03/2022 | Evgeny Kovalishnin (915958918) has left the board |
| 01/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 18/02/2020 | Simon Luhr (910316914) has left the board |
| 18/02/2020 | New Board Member Simon Luhr (926570296) Appointed |
| 12/02/2020 | FINEX LONDON LIMITED (915958920) has left the board |
| 12/02/2020 | New Board Member FINEX HOLDING (BVI) L.P. (926699642) Appointed |
| 27/08/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | Andrew Howard Mann (914120479) has left the board |
| 02/02/2018 | Henry Frederick Gordon Morriss (913955230) has left the board |
| 09/11/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 02/03/2017 | James Patrick Nuttall (918494221) has left the board |
| 02/03/2017 | Simon Robert Smith (903645284) has left the board |
| 02/03/2017 | Anthony Bruce Cable (917870365) has left the board |
| 30/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 08/10/2015 | New Board Member Andrew Howard Mann (914120479) Appointed |
| 12/05/2015 | New Annual Return filed |
| 21/10/2014 | New Board Member Simon Robert Smith (903645284) Appointed |
| 21/10/2014 | James Patrick Nuttall (919170465) has left the board |
| 21/10/2014 | New Board Member James Patrick Nuttall (918494221) Appointed |
| 21/10/2014 | Simon Robert Smith (919170478) has left the board |
| 14/10/2014 | New Board Member Anthony Bruce Cable (917870365) Appointed |
| 14/10/2014 | New Board Member Henry Frederick Gordon Morriss (913955230) Appointed |
| 14/10/2014 | New Board Member James Patrick Nuttall (919170465) Appointed |
| 14/10/2014 | New Board Member Simon Robert Smith (919170478) Appointed |
| 14/07/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 10/01/2014 | New Board Member Michael John Powell (911689794) Appointed |
| 02/09/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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