Afriland First Financial Services United Kingdom Limited

Company Registration Number: 09115597

Company registered in England and Wales

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Afriland First Financial Services United Kingdom Limited is a Private Company Limited by Shares first registered on 3 July 2014. Its current registered address is in London.

Registered Address

THE BROADGATE TOWER 12TH FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2EW

There are 393 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

Registration Data

Company Number

09115597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • KAMDEN, Jean-Paul

    Director

    Appointed on 21 February 2017

     

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: January 1966

    The Broadgate Tower
    12th Floor
    20 Primrose Street
    London
    EC2A 2EW

  • NIGRI, Albert Joseph

    Director

    Appointed on 3 July 2014

    Resigned on 26 June 2016

    Nationality: French

    Occupation: Banker

    Month of birth: April 1965

    28
    Quai Du Seujet
    1201- Geneva
    Switzerland

  • STEFANOWICZ, Marek Stanislav

    Director

    Appointed on 7 July 2015

    Resigned on 19 October 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1953

    31c
    Randolph Crescent
    London
    W9 1DP
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: A6CDLU83. Transaction: MzE4Mjk0NjU4N2FkaXF6a2N4.

  2. 1 August 2017 Appointment of Jean-Paul Kamden as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: AP01. Barcode: A6BIQN6Y. Transaction: MzE4MTkxMjA4MGFkaXF6a2N4.

  3. 1 August 2017 Termination of appointment of Marek Stanislav Stefanowicz as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM01. Barcode: A6BIQN6I. Transaction: MzE4MTkxMTk3NWFkaXF6a2N4.

  4. 1 August 2017 Termination of appointment of Albert Joseph Nigri as a director on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Officers. Type: TM01. Barcode: A6BIQN6Q. Transaction: MzE4MTkxMTg0OWFkaXF6a2N4.

  5. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: A6BIQN7E. Transaction: MzE4MTkxMTYwMmFkaXF6a2N4.

  6. 6 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANA4PM. Transaction: MzE1MjM4MDI2NWFkaXF6a2N4.

  7. 25 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CTJIB. Transaction: MzE0OTEyNjg2MWFkaXF6a2N4.

  8. 18 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTEyMTE1MmFkaXF6a2N4.

  9. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc2NjE1NGFkaXF6a2N4.

  10. 13 November 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4K2YI9U. Transaction: MzEzNTEyMTEwNmFkaXF6a2N4.

  11. 13 July 2015 Appointment of Mr Marek Stanislav Stefanowicz as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4BJ84RT. Transaction: MzEyNjk0NTE1M2FkaXF6a2N4.

  12. 19 March 2015 Current accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X43I158P. Transaction: MzExOTUwNDg2N2FkaXF6a2N4.

  13. 3 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BBH64R. Transaction: MzEwMzEzMDAwOWFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:58:44 +0100