• UK
  • FINANCIAL EXPRESS INVESTMENTS LTD - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Company Information

Company registration number
03110696
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK

Management

Managing Directors
GLEESON, Robert David
HEALY, Liam Michael
VAN TIGGELEN, Antonie Pieter
Company secretaries
VAN TIGGELEN, Antonie Pieter

Company Details

Type of Business
ltd
Incorporated
1995-10-05
Age Of Company
1995-10-05 28 years
SIC/NACE
63990

Ownership

Shareholders
FE FUNDINFO LIMITED (100.00%) United Kingdom,London,EC2R 7HJ,null,null,null,One Angel Court
Beneficial Owners
-
-
Fe Fundinfo Limited

Jurisdiction Particularities

Company Name (english)
Financial Express Investments LTD
Additional Status Details
active
Previous Names
TRUSTNET LIMITED
Legal Entity Identifier (LEI)
2138005GJRCT45JIBZ82
VAT Number
GB386305678
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-05
Annual Return
Due Date: 2024-10-19
Last Date: 2023-10-05

FINANCIAL EXPRESS INVESTMENTS LTD Company Description

FINANCIAL EXPRESS INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 03110696. Its current trading status is "live". It was registered 1995-10-05. It was previously called TRUSTNET LIMITED. It has declared SIC or NACE codes as "63990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-05.It can be contacted at C/o Tmf Group 13Th Floor .
More information

Get FINANCIAL EXPRESS INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Financial Express Investments Ltd - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

1995-10-05 28 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.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-16) - AD01

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  • confirmation-statement-with-no-updates (2023-10-18) - CS01

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  • appoint-person-director-company-with-name-date (2023-09-29) - AP01

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  • accounts-with-accounts-type-full (2023-09-26) - AA

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  • termination-director-company-with-name-termination-date (2023-01-13) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-02) - MR01

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  • appoint-person-director-company-with-name-date (2022-03-11) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-11) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-03-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-03-11) - TM02

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  • accounts-with-accounts-type-full (2022-09-07) - AA

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-11) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-15) - TM01

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  • resolution (2021-04-27) - RESOLUTIONS

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  • resolution (2021-04-01) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2021-10-18) - PSC05

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  • memorandum-articles (2021-04-27) - MA

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  • confirmation-statement-with-no-updates (2021-10-18) - CS01

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  • accounts-with-accounts-type-full (2021-05-06) - AA

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  • confirmation-statement-with-updates (2020-10-16) - CS01

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  • accounts-with-accounts-type-full (2020-06-25) - AA

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  • termination-director-company-with-name-termination-date (2020-06-05) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-10) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-02-05) - TM02

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  • appoint-person-director-company-with-name-date (2019-02-05) - AP01

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  • resolution (2019-02-25) - RESOLUTIONS

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  • memorandum-articles (2019-02-25) - MA

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  • cessation-of-a-person-with-significant-control (2019-06-19) - PSC07

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  • appoint-person-secretary-company-with-name-date (2019-02-05) - AP03

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  • accounts-with-accounts-type-full (2019-06-27) - AA

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  • mortgage-satisfy-charge-full (2019-12-18) - MR04

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  • notification-of-a-person-with-significant-control (2019-06-19) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01

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  • change-person-director-company-with-change-date (2019-12-04) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01

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  • termination-director-company-with-name-termination-date (2019-08-01) - TM01

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  • confirmation-statement-with-no-updates (2019-11-15) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-05) - TM01

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  • change-account-reference-date-company-current-extended (2018-10-04) - AA01

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  • appoint-person-director-company-with-name-date (2018-05-10) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-10) - AP01

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  • accounts-with-accounts-type-full (2018-01-08) - AA

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  • confirmation-statement-with-no-updates (2018-10-09) - CS01

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  • confirmation-statement-with-no-updates (2017-10-05) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-20) - AP01

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  • accounts-with-accounts-type-full (2017-02-08) - AA

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • change-of-name-notice (2016-04-01) - CONNOT

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  • appoint-person-director-company-with-name-date (2016-04-26) - AP01

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  • certificate-change-of-name-company (2016-04-01) - CERTNM

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • accounts-with-accounts-type-full (2015-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01

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  • accounts-with-accounts-type-full (2014-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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  • accounts-with-accounts-type-full (2013-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • accounts-with-accounts-type-full (2012-02-07) - AA

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  • accounts-with-accounts-type-full (2011-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01

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  • accounts-with-accounts-type-full (2010-01-15) - AA

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  • change-person-director-company-with-change-date (2009-11-17) - CH01

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  • accounts-with-accounts-type-full (2009-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01

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  • accounts-with-accounts-type-full (2008-05-07) - AA

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  • legacy (2008-10-07) - 363a

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  • legacy (2008-10-07) - 353

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  • accounts-with-accounts-type-full (2007-07-04) - AA

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  • legacy (2007-10-21) - 363s

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  • legacy (2006-11-28) - 363s

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  • legacy (2006-10-17) - 288b

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  • accounts-with-accounts-type-full (2006-01-26) - AA

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  • legacy (2005-11-10) - 363s

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  • accounts-with-accounts-type-full (2005-03-18) - AA

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  • legacy (2004-12-09) - 363s

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  • accounts-with-accounts-type-full (2004-04-28) - AA

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  • legacy (2003-10-17) - 363s

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  • accounts-with-accounts-type-full (2003-07-31) - AA

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  • legacy (2002-11-15) - 288b

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  • legacy (2002-11-15) - 288a

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  • legacy (2002-11-08) - 288a

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  • legacy (2002-11-12) - 288b

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  • legacy (2002-05-30) - 288b

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  • legacy (2002-05-30) - 288a

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  • accounts-with-accounts-type-full (2002-07-08) - AA

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  • legacy (2002-10-23) - 363s

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  • legacy (2002-05-31) - 288b

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  • legacy (2002-10-30) - 287

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  • legacy (2002-10-30) - 225

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  • legacy (2002-11-01) - 288b

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  • auditors-resignation-company (2002-10-30) - AUD

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  • legacy (2001-03-14) - 288a

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  • legacy (2001-05-15) - 288b

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  • legacy (2001-05-15) - 288a

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  • legacy (2001-03-14) - 288b

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  • accounts-with-accounts-type-full (2001-09-24) - AA

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  • legacy (2001-10-12) - 363s

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  • legacy (2001-12-04) - 288b

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  • legacy (2001-07-23) - 288b

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  • legacy (2000-06-12) - 122

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  • legacy (2000-03-28) - 288a

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  • resolution (2000-06-12) - RESOLUTIONS

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  • legacy (2000-06-12) - 88(2)R

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  • legacy (2000-06-12) - 288b

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  • legacy (2000-06-12) - 123

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  • legacy (2000-07-06) - 288a

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  • accounts-with-accounts-type-small (2000-08-10) - AA

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  • legacy (2000-09-06) - 288a

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  • legacy (2000-11-03) - 395

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  • legacy (2000-11-07) - 287

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  • legacy (2000-06-12) - 288a

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  • legacy (2000-11-29) - 363s

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  • legacy (1999-03-23) - 169

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  • accounts-with-accounts-type-small (1999-05-28) - AA

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  • legacy (1999-10-26) - 363s

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  • resolution (1999-03-23) - RESOLUTIONS

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  • legacy (1998-12-20) - 363s

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  • legacy (1998-11-18) - 169

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  • accounts-with-accounts-type-small (1998-05-27) - AA

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  • legacy (1997-11-02) - 288a

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  • legacy (1997-10-02) - 363s

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  • accounts-with-accounts-type-small (1997-07-28) - AA

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  • legacy (1996-02-26) - 288

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  • legacy (1996-02-29) - 225(1)

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  • legacy (1996-02-29) - 287

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  • resolution (1996-03-29) - RESOLUTIONS

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  • legacy (1996-03-29) - 88(2)R

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  • resolution (1996-10-18) - RESOLUTIONS

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  • legacy (1996-11-27) - 363s

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  • legacy (1996-03-29) - 123

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  • legacy (1996-11-13) - 288b

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  • legacy (1995-12-08) - 288

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  • certificate-change-of-name-company (1995-12-05) - CERTNM

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  • legacy (1995-12-01) - 287

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  • incorporation-company (1995-10-05) - NEWINC

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