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MASTER FINCAPITAL LTD - 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England, United Kingdom
Company Information
- Company registration number
- 07431816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 14-16 Dowgate Hill
- London
- EC4R 2SU
- England 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England UK
Management
- Managing Directors
- CAROSIELLO, Francesco
- DE BOTTIS, Teresa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-08
- Dissolved on
- 2016-05-24
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
- Mr Francesco Carosiello
- Mr Francesco Carosiello
- -
- -
- Ms Teresa De Bottis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CFE CAPITAL LTD
- Legal Entity Identifier (LEI)
- 9845005C58EZA4A61B54
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-11-17
- Last Date: 2021-11-03
✓
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MASTER FINCAPITAL LTD Company Description
- MASTER FINCAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 07431816. Its current trading status is "live". It was registered 2010-11-08. It was previously called CFE CAPITAL LTD. It has declared SIC or NACE codes as "66190". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 5Th Floor 14-16 Dowgate Hill .
Get MASTER FINCAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Master Fincapital Ltd - 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England, United Kingdom
- 2010-11-08
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https://www.kompany.co.uk/p/uk/07431816#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07431816#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07431816#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 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-19) - AA
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-25) - TM02
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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notification-of-a-person-with-significant-control (2021-11-03) - PSC01
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confirmation-statement-with-updates (2021-11-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-19) - AD01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-19) - AA
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confirmation-statement-with-updates (2020-09-09) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-18) - AA
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capital-allotment-shares (2019-11-13) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-08) - AP03
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cessation-of-a-person-with-significant-control (2018-01-15) - PSC07
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notification-of-a-person-with-significant-control (2018-01-15) - PSC01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-28) - AA
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gazette-notice-compulsory (2017-03-14) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-15) - AD01
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confirmation-statement-with-updates (2017-03-15) - CS01
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gazette-filings-brought-up-to-date (2017-03-18) - DISS40
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capital-allotment-shares (2017-08-11) - SH01
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confirmation-statement-with-updates (2017-09-05) - CS01
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cessation-of-a-person-with-significant-control (2017-09-06) - PSC07
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notification-of-a-person-with-significant-control (2017-09-06) - PSC01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-10) - AR01
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administrative-restoration-company (2016-08-10) - RT01
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gazette-dissolved-compulsory (2016-05-24) - GAZ2
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gazette-notice-compulsory (2016-02-16) - GAZ1
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
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certificate-change-of-name-company (2014-09-09) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-29) - AA
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certificate-change-of-name-company (2013-07-22) - CERTNM
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termination-director-company-with-name (2013-02-07) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-18) - TM01
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appoint-person-director-company-with-name (2012-02-20) - AP01
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change-account-reference-date-company-previous-extended (2012-03-09) - AA01
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capital-allotment-shares (2012-03-23) - SH01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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change-account-reference-date-company-current-shortened (2012-08-07) - AA01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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appoint-corporate-secretary-company-with-name (2011-09-12) - AP04
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termination-director-company-with-name (2011-09-12) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-06) - AD01
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keyboard_arrow_right 2010
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incorporation-company (2010-11-08) - NEWINC
