EXPAT FINANCIAL LIMITED
- Company statusactive
- Company No04169426
- Age24 years 5 months Incorporated 28 February 2001
- Officers2
Address
25f Copperfield Street, London, SE1 0EN, England
EXPAT FINANCIAL LIMITED is an active company incorporated on 28 February 2001 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 19 March 2025. Next accounts due by 19 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 10 Jun 2025
Confirmation Statement With No Updates
4 Months Ago on 12 Mar 2025
Change Account Reference Date Company Previous Shortened
4 Months Ago on 10 Mar 2025
Change Account Reference Date Company Previous Shortened
7 Months Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 May 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Feb 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2023
Gazette Filings Brought Up To Date
2 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2022
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 10 Sep 2022
Gazette Notice Compulsory
2 Years Ago on 09 Aug 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jun 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 20 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Jun 2019
People
Officers2
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
FAULKNER, Mark David Derek | secretary | 04 Oct 2016 | |
FAULKNER, Mark David Derek | director | Jul 1967 | 04 Oct 2016 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Richard Cresswell | Aug 1961 | 06 Apr 2016 |
Mr Mark David Derek Faulkner | Jul 1967 | 06 Apr 2016 |
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