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FIINU 2 LIMITED - Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 12973786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ibex House
- Baker Street
- Weybridge
- Surrey
- KT13 8AH
- England Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England UK
Management
- Managing Directors
- ARNOLD, Katrina Irene Matilda
- HOPTON, David
- LOY, Joseph Jerry Liow Yune
- EVANS, Huw Alistair
- RESNICK, Charles Alexander
- SWEENEY, Christopher Francis
- Company secretaries
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-26
- Age Of Company 2020-10-26 3 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Fiinu Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIINU BANK LIMITED
- Legal Entity Identifier (LEI)
- 984500DF4660C6R9AU37
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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FIINU 2 LIMITED Company Description
- FIINU 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 12973786. Its current trading status is "live". It was registered 2020-10-26. It was previously called FIINU BANK LIMITED. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Ibex House .
Get FIINU 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fiinu 2 Limited - Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
- 2020-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/12973786#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12973786#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12973786#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-06-22) - CERTNM
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capital-statement-capital-company-with-date-currency-figure (2023-12-27) - SH19
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legacy (2023-12-27) - SH20
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legacy (2023-12-27) - CAP-SS
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resolution (2023-12-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-24) - AD01
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confirmation-statement-with-updates (2023-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-20) - AA
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resolution (2023-05-23) - RESOLUTIONS
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capital-allotment-shares (2023-05-15) - SH01
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resolution (2023-04-22) - RESOLUTIONS
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capital-allotment-shares (2023-04-13) - SH01
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resolution (2023-01-03) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2022-12-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-13) - AD01
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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change-of-name-notice (2022-08-11) - CONNOT
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change-of-name-request-comments (2022-08-11) - NM06
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certificate-change-of-name-company (2022-08-11) - CERTNM
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appoint-corporate-secretary-company-with-name-date (2022-08-12) - AP04
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appoint-person-director-company-with-name-date (2022-08-13) - AP01
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termination-director-company-with-name-termination-date (2022-08-12) - TM01
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resolution (2022-09-15) - RESOLUTIONS
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capital-allotment-shares (2022-09-16) - SH01
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second-filing-capital-allotment-shares (2022-10-07) - RP04SH01
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confirmation-statement-with-updates (2022-10-26) - CS01
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capital-allotment-shares (2022-11-04) - SH01
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keyboard_arrow_right 2021
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resolution (2021-09-02) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2021-09-08) - AA01
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memorandum-articles (2021-09-02) - MA
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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cessation-of-a-person-with-significant-control (2021-08-18) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-10-18) - AA
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change-sail-address-company-with-new-address (2021-08-18) - AD02
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change-account-reference-date-company-current-shortened (2021-04-14) - AA01
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confirmation-statement-with-updates (2021-11-19) - CS01
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notification-of-a-person-with-significant-control (2021-08-18) - PSC02
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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incorporation-company (2020-10-26) - NEWINC
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
