• UK
  • EXPEDEZ FINANCIAL SERVICES LTD - Citibase London, Unit 112 Millbank Tower,, 1st Floor, 21-24 Millbank, London, SW1P 4QP, United Kingdom

Company Information

Company registration number
11350027
Company Status
LIVE
Country
United Kingdom
Registered Address
Citibase London, Unit 112 Millbank Tower,
1st Floor, 21-24 Millbank
London
SW1P 4QP
England
Citibase London, Unit 112 Millbank Tower,, 1st Floor, 21-24 Millbank, London, SW1P 4QP, England UK

Management

Managing Directors
DEES, Sarah Bridget
MOSNEANU, Mihai
TOCILOVSKA, Vita

Company Details

Type of Business
ltd
Incorporated
2018-05-08
Age Of Company
2018-05-08 5 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Mrs Svetlana Andreeva Apukhtina
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-30
Annual Return
Due Date: 2024-05-21
Last Date: 2023-05-07

EXPEDEZ FINANCIAL SERVICES LTD Company Description

EXPEDEZ FINANCIAL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 11350027. Its current trading status is "live". It was registered 2018-05-08. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2019-05-31.It can be contacted at Citibase London, Unit 112 Millbank Tower .
More information

Get EXPEDEZ FINANCIAL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Expedez Financial Services Ltd - Citibase London, Unit 112 Millbank Tower,, 1st Floor, 21-24 Millbank, London, SW1P 4QP, United Kingdom

2018-05-08 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-12-08) - AP01

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  • confirmation-statement-with-updates (2023-06-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-23) - AA

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  • change-account-reference-date-company-previous-shortened (2023-02-23) - AA01

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  • termination-director-company-with-name-termination-date (2023-12-08) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-13) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01

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  • termination-director-company-with-name-termination-date (2022-11-15) - TM01

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  • cessation-of-a-person-with-significant-control (2022-11-02) - PSC07

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  • change-to-a-person-with-significant-control (2022-08-24) - PSC05

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  • notification-of-a-person-with-significant-control (2022-08-24) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-07) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-22) - AA

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  • confirmation-statement-with-updates (2022-05-20) - CS01

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  • change-to-a-person-with-significant-control (2022-11-17) - PSC04

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  • capital-allotment-shares (2021-07-27) - SH01

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  • change-sail-address-company-with-new-address (2021-07-27) - AD02

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  • confirmation-statement-with-updates (2021-05-14) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-05) - AA

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  • accounts-with-accounts-type-dormant (2020-01-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-03) - AD01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-04-08) - PSC09

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  • notification-of-a-person-with-significant-control (2020-04-16) - PSC01

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  • appoint-person-director-company-with-name-date (2020-11-04) - AP01

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  • cessation-of-a-person-with-significant-control (2020-11-04) - PSC07

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  • notification-of-a-person-with-significant-control (2020-11-04) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01

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  • termination-director-company-with-name-termination-date (2020-11-04) - TM01

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  • confirmation-statement-with-no-updates (2020-05-14) - CS01

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  • resolution (2020-10-30) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-05-16) - CS01

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  • incorporation-company (2018-05-08) - NEWINC

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