FENNECH FINANCIAL LTD
Active - Accounts Filed
General Information
NAME
FENNECH FINANCIAL LTD
COMPANY NUMBER
10752052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/05/2017
(7 years and 7 months old)
WEBSITE
fennech-financial.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 19/09/2023 | Philippe Laliberte (923808680) has left the board |
Credit Risk Overview
Want to learn more about FENNECH FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FENNECH FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FENNECH FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2017 - Present (7 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
08/05/2019 - Present (5 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 19/09/2023 | Philippe Laliberte (923808680) has left the board |
| 07/07/2023 | New Board Member Nicholas Charles Lines (931091485) Appointed |
| 15/06/2023 | Melina Moussali (929384127) has left the board |
| 14/06/2023 | Aude Slama (929394441) has left the board |
| 20/05/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 08/11/2022 | Marc-Olivier Le Mentec (926568948) has left the board |
| 02/09/2022 | James Roland Willison (911607322) has left the board |
| 03/06/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Board Member Aude Slama (929394441) Appointed |
| 23/03/2022 | New Board Member Melina Moussali (929384127) Appointed |
| 25/09/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Audrey Sylvia Claire Fauvel (927960673) Appointed |
| 09/02/2021 | New Accounts filed |
| 19/06/2020 | New Board Member Misha Anna-Lisa Liu (927088211) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 06/01/2020 | New Board Member Marc-Olivier Le Mentec (926568948) Appointed |
| 15/05/2019 | New Board Member Robert Lunn (925838072) Appointed |
| 13/05/2019 | Stuart James Meiklejohn (924311404) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Anthony Maxwell Pell (924850299) Appointed |
| 19/07/2018 | New Board Member Stuart James Meiklejohn (924311404) Appointed |
| 19/07/2018 | New Board Member Audrey Fauvel (921508639) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member James Roland Willison (911607322) Appointed |
| 21/09/2017 | New Board Member Nerissa Naidu (923808693) Appointed |
| 21/09/2017 | New Board Member Philippe Laliberte (923808680) Appointed |
| 04/08/2017 | New Board Member Graham Paul Card (915099567) Appointed |
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