• UK
  • COLLINSON FINANCE LIMITED - 3 More London Riverside, 5th Floor, London, England, United Kingdom

Company Information

Company registration number
09242165
Company Status
LIVE
Country
United Kingdom
Registered Address
3 More London Riverside
5th Floor
London
England
SE1 2AQ
England
3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England UK

Management

Managing Directors
EVANS, Christopher James
EVANS, Colin Robert
HOLMES, Jonathan Stuart
SEMPLE, Nicola Patricia
Company secretaries
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-09-30
Age Of Company
2014-09-30 9 years
SIC/NACE
70221

Ownership

Beneficial Owners
Collinson International Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138004CSQR7LWWR3895
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2024-11-12
Last Date: 2023-10-29

COLLINSON FINANCE LIMITED Company Description

COLLINSON FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09242165. Its current trading status is "live". It was registered 2014-09-30. It has declared SIC or NACE codes as "70221". It has 4 directors and 1 secretary.It can be contacted at 3 More London Riverside .
More information

Get COLLINSON FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Collinson Finance Limited - 3 More London Riverside, 5th Floor, London, England, United Kingdom

2014-09-30 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-02-01) - PARENT_ACC

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  • accounts-amended-with-accounts-type-audit-exemption-subsiduary (2024-02-03) - AAMD

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  • appoint-corporate-secretary-company-with-name-date (2024-02-01) - AP04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-01) - AA

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  • legacy (2024-02-01) - AGREEMENT2

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  • legacy (2024-02-01) - GUARANTEE2

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  • termination-secretary-company-with-name-termination-date (2023-11-02) - TM02

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  • confirmation-statement-with-no-updates (2023-10-30) - CS01

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  • change-person-director-company-with-change-date (2023-06-02) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-02) - AD01

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  • change-to-a-person-with-significant-control (2023-06-02) - PSC05

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  • accounts-with-accounts-type-small (2023-01-20) - AA

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  • change-person-secretary-company-with-change-date (2023-06-02) - CH03

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  • termination-director-company-with-name-termination-date (2022-01-21) - TM01

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  • accounts-with-accounts-type-full (2022-01-11) - AA

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  • confirmation-statement-with-no-updates (2022-10-29) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-21) - AP01

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  • appoint-person-director-company-with-name-date (2022-12-15) - AP01

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  • confirmation-statement-with-no-updates (2021-10-29) - CS01

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  • memorandum-articles (2021-01-29) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01

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  • resolution (2021-01-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-05-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01

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  • mortgage-satisfy-charge-full (2021-07-19) - MR04

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  • appoint-person-director-company-with-name-date (2021-05-10) - AP01

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  • confirmation-statement-with-no-updates (2020-10-29) - CS01

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  • accounts-with-accounts-type-small (2020-01-28) - AA

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  • appoint-person-secretary-company-with-name-date (2020-01-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-01-24) - TM02

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  • change-to-a-person-with-significant-control (2019-12-20) - PSC05

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  • confirmation-statement-with-updates (2019-11-12) - CS01

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  • accounts-with-accounts-type-full (2019-02-05) - AA

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  • confirmation-statement-with-updates (2018-12-03) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2018-05-24) - SH19

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  • second-filing-capital-allotment-shares (2018-05-15) - RP04SH01

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  • legacy (2018-04-04) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-04-04) - SH19

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  • legacy (2018-04-04) - CAP-SS

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  • resolution (2018-04-04) - RESOLUTIONS

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  • capital-allotment-shares (2018-04-04) - SH01

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  • accounts-with-accounts-type-full (2018-02-01) - AA

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  • change-to-a-person-with-significant-control (2018-08-16) - PSC05

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  • confirmation-statement-with-updates (2017-11-14) - CS01

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  • accounts-with-accounts-type-full (2017-01-26) - AA

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • accounts-with-accounts-type-full (2016-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • change-account-reference-date-company-current-shortened (2014-10-06) - AA01

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  • incorporation-company (2014-09-30) - NEWINC

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