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FERREXPO FINANCE PLC - 55 St James's Street, London, SW1A 1LA, United Kingdom
Company Information
- Company registration number
- 04914716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 St James's Street
- London
- SW1A 1LA 55 St James's Street, London, SW1A 1LA UK
Management
- Managing Directors
- GREGORY, Mark James
- KLADIIEV, Mykola
- Company secretaries
- GREGORY, Mark James
Company Details
- Type of Business
- plc
- Incorporated
- 2003-09-29
- Age Of Company 2003-09-29 20 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Ferrexpo Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FERREXPO FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 2138003SICNMC2Y4NE06
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2024-11-27
- Last Date: 2023-11-13
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FERREXPO FINANCE PLC Company Description
- FERREXPO FINANCE PLC is a plc registered in United Kingdom with the Company reg no 04914716. Its current trading status is "live". It was registered 2003-09-29. It was previously called FERREXPO FINANCE LIMITED. It has declared SIC or NACE codes as "70221". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at 55 St James's Street .
Get FERREXPO FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ferrexpo Finance Plc - 55 St James's Street, London, SW1A 1LA, United Kingdom
- 2003-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-14) - CS01
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accounts-with-accounts-type-full (2023-05-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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change-person-director-company-with-change-date (2022-10-26) - CH01
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change-person-director-company-with-change-date (2022-09-06) - CH01
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accounts-with-accounts-type-full (2022-06-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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accounts-with-accounts-type-full (2021-06-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-05) - AA
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appoint-person-secretary-company-with-name-date (2020-04-14) - AP03
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-09) - TM02
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-24) - AP03
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confirmation-statement-with-updates (2019-10-01) - CS01
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capital-allotment-shares (2019-08-08) - SH01
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accounts-with-accounts-type-full (2019-07-02) - AA
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auditors-resignation-company (2019-08-14) - AUD
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-28) - AA
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-09) - TM02
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-21) - AP03
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appoint-person-secretary-company-with-name-date (2018-08-09) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-13) - CS01
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accounts-with-accounts-type-full (2017-06-02) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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accounts-with-accounts-type-full (2016-06-17) - AA
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change-person-director-company-with-change-date (2016-04-01) - CH01
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-full (2015-06-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-10-21) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-10-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-11-10) - AR01
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accounts-with-accounts-type-full (2011-06-03) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-03) - TM01
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appoint-person-director-company-with-name (2010-02-03) - AP01
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change-of-name-notice (2010-05-06) - CONNOT
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certificate-change-of-name-company (2010-05-06) - CERTNM
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reregistration-private-to-public-company (2010-05-06) - RR01
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auditors-statement (2010-05-06) - AUDS
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accounts-balance-sheet (2010-05-06) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2010-05-06) - CERT7
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auditors-report (2010-05-06) - AUDR
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re-registration-memorandum-articles (2010-05-06) - MAR
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statement-of-companys-objects (2010-05-06) - CC04
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resolution (2010-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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resolution (2010-05-06) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-10-17) - AR01
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accounts-with-accounts-type-full (2009-08-20) - AA
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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legacy (2008-09-02) - 287
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legacy (2008-09-02) - 288a
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-05-06) - 288b
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legacy (2008-03-27) - 288a
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legacy (2008-02-07) - 288b
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legacy (2008-09-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-08) - 288a
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legacy (2007-06-18) - 288b
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legacy (2007-07-04) - 288a
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accounts-with-accounts-type-full (2007-08-31) - AA
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legacy (2007-11-05) - 288c
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legacy (2007-11-07) - 287
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legacy (2007-11-05) - 363a
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legacy (2007-11-07) - 288c
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legacy (2007-11-07) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-28) - AA
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legacy (2006-10-16) - 363a
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memorandum-articles (2006-10-09) - MEM/ARTS
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accounts-with-accounts-type-full (2006-09-08) - AA
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legacy (2006-04-04) - 395
keyboard_arrow_right 2005
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legacy (2005-07-06) - 395
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legacy (2005-10-06) - 395
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legacy (2005-10-26) - 288c
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legacy (2005-10-25) - 363a
keyboard_arrow_right 2004
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resolution (2004-01-29) - RESOLUTIONS
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legacy (2004-01-29) - 123
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legacy (2004-01-29) - 88(2)R
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legacy (2004-01-29) - 395
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resolution (2004-05-13) - RESOLUTIONS
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legacy (2004-05-13) - 88(2)R
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legacy (2004-05-21) - 123
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legacy (2004-06-25) - 395
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resolution (2004-09-10) - RESOLUTIONS
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legacy (2004-09-10) - 88(2)R
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legacy (2004-09-10) - 123
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legacy (2004-12-17) - 225
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legacy (2004-11-03) - 395
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legacy (2004-10-22) - 88(2)R
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legacy (2004-10-22) - 123
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legacy (2004-10-08) - 363a
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resolution (2004-10-22) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288a
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legacy (2003-11-14) - 88(2)R
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legacy (2003-11-14) - 123
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resolution (2003-10-14) - RESOLUTIONS
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legacy (2003-10-14) - 288b
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legacy (2003-10-14) - 288a
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incorporation-company (2003-09-29) - NEWINC
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resolution (2003-11-14) - RESOLUTIONS