FININ LIMITED - LONDON


Company Profile Company Filings

Overview

FININ LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FININ LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03487655. The accounts status is MICRO ENTITY.

FININ LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2022 03/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J??R??MIE DYEN Oct 1976 French Director 2011-07-25 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2009-05-29 CURRENT
CYRIL DE COURSON Mar 1977 French Director 2011-07-25 CURRENT
ANDREA KENDALL LANGFORD British Secretary 1997-12-24 UNTIL 1999-08-10 RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Secretary 1999-08-10 UNTIL 2009-05-29 RESIGNED
RAYMOND GEOFFREY WARD Aug 1964 British Director 1999-02-01 UNTIL 2007-05-25 RESIGNED
PASCAL JACQUES MAURICE FALCONNET Apr 1959 French Director 2009-05-29 UNTIL 2017-04-24 RESIGNED
HERVE LEOPOLD DENIS SARTEAU Dec 1963 French Director 2000-02-14 UNTIL 2009-05-29 RESIGNED
JAMES THOMAS SARTAIN Oct 1948 American Director 1998-01-08 UNTIL 2002-06-05 RESIGNED
JOHN ERNEST OSBORN Dec 1954 American Director 1997-12-24 UNTIL 1999-02-01 RESIGNED
RORY JOSEPH O'NEILL Sep 1964 Irish Director 1998-01-08 UNTIL 2000-02-14 RESIGNED
MR JONATHAN PETER NIBLETT Apr 1967 British Director 1999-03-09 UNTIL 2001-03-05 RESIGNED
PATRICE CHARLES LOUIS MOURRUAU Jun 1947 French Director 1998-01-08 UNTIL 2014-07-22 RESIGNED
GEORGE STEPHEN FILLIP Sep 1951 American Director 1998-01-26 UNTIL 2002-06-05 RESIGNED
GILLES DE COURSON Oct 1948 French Director 1998-01-26 UNTIL 2014-07-22 RESIGNED
TERRENCE RILEY DE WITT Aug 1957 American Director 1998-01-26 UNTIL 2002-06-05 RESIGNED
MR DAVID PATRICK LEO CORRIDAN May 1956 British Director 1997-12-24 UNTIL 2000-02-14 RESIGNED
MR ASIM IFTIKHAR CHOHAN Jan 1973 British Director 2007-01-19 UNTIL 2009-05-29 RESIGNED
MR MARK ANNDREW CHEYNEY CHAMPION Dec 1968 British Director 1997-12-24 UNTIL 1999-03-09 RESIGNED
MR NEIL BIRNIE Jan 1961 British Director 2000-02-14 UNTIL 2005-01-07 RESIGNED
FREDERIC JEAN FRANCOIS BERTHIER Mar 1970 French Director 2005-01-07 UNTIL 2007-01-19 RESIGNED
MR KEVIN BAKER Sep 1960 British Director 2001-03-05 UNTIL 2009-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Andrew Feinberg 2016-05-03 - 2017-10-18 3/1960 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Finin Limited - Accounts 2021-05-27 31-05-2020 £9,705 equity
Finin Limited - Accounts 2019-07-24 31-05-2019 £9,300 equity
Finin Limited - Accounts 2019-02-12 31-05-2018 £8,894 equity
FININ_LIMITED - Accounts 2018-03-01 31-05-2017 £8,489 equity

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