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WEST FINANCE BANKING LIMITED - 1st, Floor, 37 Panton Street, London, United Kingdom
Company Information
- Company registration number
- 04542279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor
- 37 Panton Street
- London
- SW1Y 4EA 1st, Floor, 37 Panton Street, London, SW1Y 4EA UK
Management
- Managing Directors
- -
- Company secretaries
- RKG TRUSTEE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-23
- Age Of Company 2002-09-23 21 years
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Ownership
- Beneficial Owners
- Mr Petr Shcherbinin
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 54930045FFXSAGD80G21
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-09-23
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WEST FINANCE BANKING LIMITED Company Description
- WEST FINANCE BANKING LIMITED is a ltd registered in United Kingdom with the Company reg no 04542279. Its current trading status is "live". It was registered 2002-09-23. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at 1St .
Get WEST FINANCE BANKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: West Finance Banking Limited - 1st, Floor, 37 Panton Street, London, United Kingdom
- 2002-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WEST FINANCE BANKING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04542279#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04542279#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04542279#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 2017
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SECOND FILING OF PSC01 FOR PETR SCHERBININ (2017-10-02) - RP04PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETR SHCHERBININ (2017-08-17) - PSC01
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CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES (2017-08-17) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-29) - AA
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PSC'S CHANGE OF PARTICULARS / MR PETR SHCHERBININ / 17/08/2017 (2017-08-17) - PSC04
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PSC'S CHANGE OF PARTICULARS / MR PETR SHCHERBININ / 06/04/2016 (2017-08-17) - PSC04
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-29) - AA
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16/06/16 FULL LIST (2016-06-21) - AR01
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15/06/16 FULL LIST (2016-06-15) - AR01
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keyboard_arrow_right 2015
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23/09/15 FULL LIST (2015-10-09) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-29) - AA
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23/09/14 FULL LIST (2014-10-29) - AR01
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keyboard_arrow_right 2013
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23/09/13 FULL LIST (2013-10-16) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
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keyboard_arrow_right 2012
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 (2012-12-20) - AAMD
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23/09/12 FULL LIST (2012-10-05) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
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DIRECTOR APPOINTED MR SOULEYMANE SOUMAHORO (2012-04-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SOULEYMANE SOUMAHORO (2012-04-13) - TM01
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APPOINTMENT TERMINATED, SECRETARY SARAH BROWN (2012-04-13) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JENNY AZOLAN (2012-04-13) - TM01
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keyboard_arrow_right 2011
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23/09/11 FULL LIST (2011-10-04) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-30) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR SECRETARIAL CORPORATION LIMITED (2010-12-15) - TM01
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23/09/10 FULL LIST (2010-12-14) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECRETARIAL CORPORATION LIMITED / 01/10/2009 (2010-12-13) - CH02
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-30) - AA
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DIRECTOR APPOINTED MRS. JENNY AZOLAN (2010-12-15) - AP01
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keyboard_arrow_right 2009
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23/09/09 FULL LIST (2009-11-05) - AR01
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APPOINTMENT TERMINATED, SECRETARY RKG CONSULTING LIMITED (2009-10-29) - TM02
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CORPORATE SECRETARY APPOINTED RKG TRUSTEE SERVICES LIMITED (2009-10-29) - AP04
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-29) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS (2008-11-12) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-11-02) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-29) - AA
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS (2007-10-19) - 363a
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM: (2006-01-03) - 287
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NEW SECRETARY APPOINTED (2006-01-03) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-25) - AA
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS (2006-10-24) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2006-01-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS (2005-11-02) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS (2004-10-25) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-26) - AA
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 (2004-07-20) - 225
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS (2003-10-03) - 363s
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keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-09-23) - NEWINC
