Financial Domaigns Registry Holdings Limited in 25 Dowgate Hill LONDON

Financial Domaigns Registry Holdings Limited LONDON

Financial Domaigns Registry Holdings started in year 2014 as Private Limited Company with registration number 09235699. The Financial Domaigns Registry Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Cannon Bridge House. Postal code: EC4R 2YA.

There is a single director in the firm at the moment - Richard H., appointed on 21 November 2019. In addition, a secretary was appointed - Graham F., appointed on 20 July 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Financial Domaigns Registry Holdings Limited Address / Contact

Office Address	Cannon Bridge House
Office Address2	25 Dowgate Hill
Town	London
Post code	EC4R 2YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09235699
Date of Incorporation	Thu, 25th Sep 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Graham F.

Position: Secretary

Appointed: 20 July 2022

Richard H.

Position: Director

Appointed: 21 November 2019

Aurelia G.

Position: Secretary

Appointed: 09 April 2021

Resigned: 20 July 2022

Alice R.

Position: Secretary

Appointed: 08 December 2020

Resigned: 09 April 2021

Charmaine C.

Position: Secretary

Appointed: 21 November 2019

Resigned: 08 December 2020

Ig Corporate Director Limited

Position: Corporate Director

Appointed: 21 November 2019

Resigned: 10 December 2019

Karen T.

Position: Director

Appointed: 21 November 2019

Resigned: 17 February 2021

Paul M.

Position: Director

Appointed: 26 July 2016

Resigned: 21 November 2019

Tony L.

Position: Secretary

Appointed: 05 January 2016

Resigned: 21 November 2019

Jonathan N.

Position: Director

Appointed: 15 October 2015

Resigned: 21 November 2019

Bridget M.

Position: Director

Appointed: 15 October 2015

Resigned: 21 November 2019

Bridget M.

Position: Secretary

Appointed: 25 September 2014

Resigned: 05 January 2016

Timothy H.

Position: Director

Appointed: 25 September 2014

Resigned: 15 October 2015

Christopher H.

Position: Director

Appointed: 25 September 2014

Resigned: 30 October 2015

Peter H.

Position: Director

Appointed: 25 September 2014

Resigned: 26 September 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Market Data Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Financial Domaigns Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Market Data Limited

Cannon Bridge House 25 Dowgate Hill, London, EC4R 2YA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05022252
Notified on	25 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial Domaigns Limited

Cannon Bridge House 25 Dowgate Hill, London, EC4R 2YA, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9233880
Notified on	6 April 2016
Ceased on	25 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31

Balance Sheet
Current Assets	246 464	359 250
Net Assets Liabilities	3 571 365	4 215 750

Other
Creditors	6 182 422	6 241 255
Fixed Assets	2 364 593	1 666 255
Net Current Assets Liabilities	5 935 958	5 882 005
Total Assets Less Current Liabilities	3 571 365	4 215 750

Company filings

Filing category

Type		Category	Free download
CH01	On Fri, 10th Feb 2023 director's details were changed filed on: 6th, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Fri, 10th Feb 2023 director's details were changed filed on: 6th, June 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 27th, February 2023	accounts	Free Download (200 pages)
AP03	New secretary appointment on Wed, 20th Jul 2022 filed on: 20th, July 2022	officers	Free Download (2 pages)
TM02	Wed, 20th Jul 2022 - the day secretary's appointment was terminated filed on: 20th, July 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 28th, January 2022	accounts	Free Download (183 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st May 2021 filed on: 28th, January 2022	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 23rd, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 23rd, November 2021	other	Free Download (3 pages)
SH19	Capital declared on Mon, 17th May 2021: 1.00 GBP filed on: 17th, May 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 17th, May 2021	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/05/21 filed on: 17th, May 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 17th, May 2021	resolution	Free Download (2 pages)
AP03	New secretary appointment on Fri, 9th Apr 2021 filed on: 14th, April 2021	officers	Free Download (2 pages)
TM02	Fri, 9th Apr 2021 - the day secretary's appointment was terminated filed on: 14th, April 2021	officers	Free Download (1 page)
TM01	Wed, 17th Feb 2021 - the day director's appointment was terminated filed on: 18th, February 2021	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 17th, February 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 17th, February 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 17th, February 2021	accounts	Free Download (212 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st May 2020 filed on: 17th, February 2021	accounts	Free Download (14 pages)
AP03	New secretary appointment on Tue, 8th Dec 2020 filed on: 18th, December 2020	officers	Free Download (2 pages)
TM02	Tue, 8th Dec 2020 - the day secretary's appointment was terminated filed on: 18th, December 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 28th, January 2020	accounts	Free Download (186 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st May 2019 filed on: 28th, January 2020	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19 filed on: 28th, January 2020	other	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 filed on: 28th, January 2020	other	Free Download (1 page)
AP01	On Thu, 21st Nov 2019 new director was appointed. filed on: 10th, December 2019	officers	Free Download (2 pages)
TM01	Tue, 10th Dec 2019 - the day director's appointment was terminated filed on: 10th, December 2019	officers	Free Download (1 page)
AP01	On Thu, 21st Nov 2019 new director was appointed. filed on: 9th, December 2019	officers	Free Download (2 pages)
TM01	Thu, 21st Nov 2019 - the day director's appointment was terminated filed on: 21st, November 2019	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 21st Nov 2019 filed on: 21st, November 2019	officers	Free Download (2 pages)
TM01	Thu, 21st Nov 2019 - the day director's appointment was terminated filed on: 21st, November 2019	officers	Free Download (1 page)
TM01	Thu, 21st Nov 2019 - the day director's appointment was terminated filed on: 21st, November 2019	officers	Free Download (1 page)
TM02	Thu, 21st Nov 2019 - the day secretary's appointment was terminated filed on: 21st, November 2019	officers	Free Download (1 page)
AP02	New member appointment on Thu, 21st Nov 2019. filed on: 21st, November 2019	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 4th, March 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18 filed on: 4th, March 2019	other	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 4th, March 2019	accounts	Free Download (151 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 18th, February 2019	accounts	Free Download (2 pages)
TM01	Wed, 26th Sep 2018 - the day director's appointment was terminated filed on: 27th, September 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st May 2017 filed on: 9th, February 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 9th, February 2018	accounts	Free Download (148 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/17 filed on: 9th, February 2018	other	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/17 filed on: 9th, February 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st May 2016 filed on: 2nd, March 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 2nd, March 2017	accounts	Free Download (182 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/16 filed on: 2nd, March 2017	other	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/16 filed on: 2nd, March 2017	other	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 9th, September 2016	accounts	Free Download (22 pages)
AP01	On Tue, 26th Jul 2016 new director was appointed. filed on: 27th, July 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 5th Jan 2016 filed on: 15th, January 2016	officers	Free Download (2 pages)
TM02	Tue, 5th Jan 2016 - the day secretary's appointment was terminated filed on: 15th, January 2016	officers	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to Fri, 25th Sep 2015 filed on: 5th, November 2015	document replacement	Free Download (17 pages)
TM01	Fri, 30th Oct 2015 - the day director's appointment was terminated filed on: 2nd, November 2015	officers	Free Download (1 page)
TM01	Thu, 15th Oct 2015 - the day director's appointment was terminated filed on: 16th, October 2015	officers	Free Download (1 page)
AP01	On Thu, 15th Oct 2015 new director was appointed. filed on: 16th, October 2015	officers	Free Download (2 pages)
AP01	On Thu, 15th Oct 2015 new director was appointed. filed on: 16th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 29th Sep 2015: 2002.00 GBP	capital
SH01	Capital declared on Fri, 29th May 2015: 2002.00 GBP filed on: 8th, July 2015	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Wed, 30th Sep 2015 to Sun, 31st May 2015 filed on: 17th, February 2015	accounts	Free Download (3 pages)
SH01	Capital declared on Wed, 3rd Dec 2014: 2001.00 GBP filed on: 14th, January 2015	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2014	incorporation	Free Download (21 pages)
SH01	Capital declared on Thu, 25th Sep 2014: 1.00 GBP	capital

Financial Domaigns Registry Holdings Limited LONDON

Financial Domaigns Registry Holdings Limited Address / Contact

Company Information / Profile

Company staff

Graham F.

Richard H.

Aurelia G.

Alice R.

Charmaine C.

Ig Corporate Director Limited

Karen T.

Paul M.

Tony L.

Jonathan N.

Bridget M.

Bridget M.

Timothy H.

Christopher H.

Peter H.

People with significant control

Annual reports financial information

Company filings

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