FINANCIAL TRADING & CONSULTANCY LIMITED
Overview
| Company Name | FINANCIAL TRADING & CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01994841 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINANCIAL TRADING & CONSULTANCY LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is FINANCIAL TRADING & CONSULTANCY LIMITED located?
| Registered Office Address | Keepers Cottage Wicken Road Leckhampstead MK18 5PA Buckingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINANCIAL TRADING & CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORMO TRADING COMPANY LIMITED | Mar 03, 1986 | Mar 03, 1986 |
What are the latest accounts for FINANCIAL TRADING & CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINANCIAL TRADING & CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for FINANCIAL TRADING & CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from 5th Floor 1 Tudor Street London EC4Y 0AH to Keepers Cottage Wicken Road Leckhampstead Buckingham MK18 5PA on Jun 04, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2016 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of FINANCIAL TRADING & CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEED, Mark Wickham | Secretary | Wicken Road Leckhampstead MK18 5PA Buckingham Keepers Cottage England | 146512120001 | |||||||
| STEED, Mark Wickham | Director | Wicken Road Leckhampstead MK18 5PA Buckingham Keepers Cottage England | United Kingdom | British | 146320410001 | |||||
| DODD, Julian Hamilton | Secretary | Springfield Dovaston SY10 8DP Kinnerley Shropshire | British | 207466120001 | ||||||
| HELM, John Mark Moxon | Secretary | 53 Coopers Road Little Heath EN6 1JQ Potters Bar Hertfordshire | British | 50895780001 | ||||||
| JACKSON, Stuart Patrick | Secretary | 14 Calder Road Melton IP12 1TP Woodbridge Suffolk | British | 70602790001 | ||||||
| ROBERTS, David William | Secretary | Way Of The Wind 45 Dome Hill CR3 6EF Caterham Surrey | British | 33118100001 | ||||||
| ROBERTS, David William | Secretary | Way Of The Wind 45 Dome Hill CR3 6EF Caterham Surrey | British | 33118100001 | ||||||
| SHANAHAN, Mark Jonathan | Secretary | 45a Trentham Street SW18 5AS London | British | 41406470002 | ||||||
| AMMANN, Gerhard | Director | Rietstrasse 10 Ch-Elmatingen Switzerland | Swiss | 28228510001 | ||||||
| BLANSHARD, Nigel Gove | Director | 25 Sudbrooke Road SW12 8TG London | British | 35738240002 | ||||||
| DODD, Julian Hamilton | Director | Springfield Dovaston SY10 8DP Kinnerley Shropshire | United Kingdom | British | 207466120001 | |||||
| ERLER, Hartmut | Director | 84 Onslow Gardens SW7 3BS London | German | 28228520001 | ||||||
| MAK, Willem, Dr | Director | Van Reenenlaan 10 3744 ME Baarn | Dutch | 43113960001 | ||||||
| MORLEY-KIRK, Jonathan Charles Rowell | Director | Pigneaux Farmhouse Princes Tower Road St Saviour JE2 7UD Jersey Channel Islands | Jersey | British | 61717010002 | |||||
| NIEHAUS, Erwin | Director | Barmerstrasse 21 Dusseldorf 4000 Germany | German | 28228530001 | ||||||
| SWAAB, Edgar James | Director | Grand Flat 5 Wetherby Gardens SW5 0JN London | Dutch | 40362680002 | ||||||
| SWAAB, Edgar James | Director | Grand Flat 5 Wetherby Gardens SW5 0JN London | Dutch | 40362680002 | ||||||
| VAN NIEUWKERK, Laurentius | Director | Baambrugse Zuwe 152 Al Vinkeveen 3645 The Netherlands | Dutch | 28228540001 |
Who are the persons with significant control of FINANCIAL TRADING & CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Wickham Steed | Apr 06, 2016 | Wicken Road Leckhampstead MK18 5PA Buckingham Keepers Cottage England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Edgar James Swaab | Apr 06, 2016 | Wicken Road Leckhampstead MK18 5PA Buckingham Keepers Cottage England | No |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0