INTERFIN LIMITED - LONDON


Company Profile Company Filings

Overview

INTERFIN LIMITED is a Private Limited Company from LONDON and has the status: Active.
INTERFIN LIMITED was incorporated 25 years ago on 05/10/1998 and has the registered number: 03644121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INTERFIN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITY SECRETARIES LIMITED Corporate Secretary 2012-11-28 CURRENT
RRAHIM PACOLLI Oct 1972 Kosovan Director 2011-03-18 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-05 UNTIL 1998-10-05 RESIGNED
L.G.SECRETARIES LIMITED Corporate Secretary 1998-10-05 UNTIL 2012-11-28 RESIGNED
RRAHIM PACOLLI Oct 1972 Kosovan Director 2008-03-05 UNTIL 2011-03-18 RESIGNED
MR BEHGJET PACOLLI Aug 1951 Swiss Director 2011-03-18 UNTIL 2019-11-21 RESIGNED
TATIANA M NIKOLAEVA Apr 1962 Russian Director 1998-10-05 UNTIL 1998-12-11 RESIGNED
PACOLLI BEHGJET Aug 1951 Swiss Director 1999-02-16 UNTIL 2011-03-18 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-10-05 UNTIL 1998-10-05 RESIGNED
WIGMORE DIRECTORS LIMITED Corporate Director 1998-10-05 UNTIL 1999-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rrahim Pacolli 2016-04-06 10/1972 London   Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Interfin Limited 2023-09-30 31-12-2022
Interfin Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 €-315,745 equity
Interfin Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 €-308,850 equity
Interfin Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 €-303,900 equity
Interfin Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-12-2018 €-297,950 equity
Interfin Limited - Accounts to registrar (filleted) - small 18.2 2018-09-12 31-12-2017 €-291,650 equity
Abbreviated Company Accounts - INTERFIN LIMITED 2014-10-01 31-12-2013 €-269,788 equity

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