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Summary

Affiliates

Contact details

Officers20

Events2

Documents104

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

FE FUNDINFO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Nov 1998 (26 years ago)

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Summary

NameFE FUNDINFO LIMITED
Historical names
  • FINANCIAL EXPRESS (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03672592
Incorporation Date24 Nov 1998 (26 years ago) / 286 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GLOBA****************************

ActiveUnited Kingdom

FINAN****************************

ActiveUnited Kingdom

FE FU*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

Officers

individual

IndividualUnited Kingdom

Maxwell, Lisa Charlotte

Director


Appointed on28 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Graap, Bernd Hans

Director


Appointed on22 Apr 2008

Resigned on15 Nov 2018

Country of residenceGermany

individual

IndividualUnited Kingdom

La Brooy, Peter William

Secretary


Appointed on08 Apr 1999

Resigned on16 Nov 2018

individual

IndividualUnited Kingdom

Pearce, David Robert

Secretary


Appointed on16 Nov 2018

Resigned on11 Mar 2022

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Events

Old value

15 Oct 2019

Name changeFINANCIAL EXPRESS (HOLDINGS) LIMITED

02 Jun 2002

Name changeCITIDIRECT LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Change to a person with significant controlPSC05View
08 Dec 2022Confirmation statement with updatesCS01View
15 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Nov 2024
    due by 08 Dec 2024
  • Last statement dated24 Nov 2023
Returns
  • Next returns datedue by 22 Dec 2016
  • Last returns dated24 Nov 2015
Mortgages
  • Charges6
  • Outstanding4
  • Satisfied2

Frequently asked questions

Where is FE FUNDINFO LIMITED's headquarters?

FE FUNDINFO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

What is FE FUNDINFO LIMITED's industry?

FE FUNDINFO LIMITED is in the industry of Data processing, hosting and related activities

What year was FE FUNDINFO LIMITED started?

FE FUNDINFO LIMITED was started in 1998

Sources: Companies House