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ETHIKA FINANCE LIMITED - 45 Pall Mall, London, SW1Y 5JG, England, United Kingdom
Company Information
- Company registration number
- 10424256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Pall Mall
- London
- SW1Y 5JG
- England 45 Pall Mall, London, SW1Y 5JG, England UK
Management
- Managing Directors
- DIXON, Denis Gordon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-12
- Age Of Company 2016-10-12 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bedford Row Capital Advisers Limited (Held On Trust For The Castello Trust)
- Bedford Row Capital Plc (Held On Trust For The Castello Trust)
- Bedford Row Capital Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ETHIKA FINANCE PLC
- Legal Entity Identifier (LEI)
- 213800E86ZW78I3EUH32
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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ETHIKA FINANCE LIMITED Company Description
- ETHIKA FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 10424256. Its current trading status is "live". It was registered 2016-10-12. It was previously called ETHIKA FINANCE PLC. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2022-10-31.It can be contacted at 45 Pall Mall .
Get ETHIKA FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ethika Finance Limited - 45 Pall Mall, London, SW1Y 5JG, England, United Kingdom
- 2016-10-12
- 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-updates (2023-09-21) - CS01
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change-corporate-secretary-company-with-change-date (2023-06-22) - CH04
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accounts-with-accounts-type-full (2023-05-17) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-05) - PSC05
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confirmation-statement-with-updates (2022-09-21) - CS01
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change-corporate-secretary-company-with-change-date (2022-09-21) - CH04
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change-corporate-secretary-company-with-change-date (2022-09-20) - CH04
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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resolution (2022-03-22) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2022-03-22) - CERT10
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reregistration-public-to-private-company (2022-03-22) - RR02
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accounts-with-accounts-type-full (2022-03-16) - AA
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re-registration-memorandum-articles (2022-03-22) - MAR
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-26) - CS01
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accounts-with-accounts-type-full (2021-04-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-21) - TM02
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confirmation-statement-with-updates (2020-10-21) - CS01
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change-corporate-secretary-company-with-change-date (2020-10-21) - CH04
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change-to-a-person-with-significant-control (2020-10-21) - PSC05
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change-person-director-company-with-change-date (2020-10-21) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-10-21) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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change-to-a-person-with-significant-control (2020-10-16) - PSC05
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accounts-with-accounts-type-full (2020-06-01) - AA
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change-to-a-person-with-significant-control (2020-10-19) - PSC05
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-09-13) - AP04
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termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
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change-person-director-company-with-change-date (2019-09-13) - CH01
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accounts-with-accounts-type-full (2019-06-17) - AA
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confirmation-statement-with-updates (2019-09-13) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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confirmation-statement-with-updates (2018-10-24) - CS01
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change-to-a-person-with-significant-control (2018-08-29) - PSC05
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accounts-with-accounts-type-full (2018-04-26) - AA
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-24) - CS01
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change-to-a-person-with-significant-control (2017-09-15) - PSC05
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change-to-a-person-with-significant-control (2017-09-11) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
keyboard_arrow_right 2016
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application-trading-certificate (2016-11-11) - SH50
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-17) - AD01
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incorporation-company (2016-10-12) - NEWINC
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legacy (2016-11-11) - CERT8A