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BANK OF CYPRUS FINANCIAL SERVICES LIMITED

Learn more about BANK OF CYPRUS FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27-31 CHARLOTTE STREET, LONDON, W1T 1RP

BANK OF CYPRUS FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00893303
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.02
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 400000
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APPOINTMENT TERMINATED, SECRETARY ELECTRA KOUPPARI
Form type: TM02
Date: 2016.02.24
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SECRETARY APPOINTED MR JON GLYN BRASSEY
Form type: AP03
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE
Form type: TM01
Date: 2015.09.15
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BYRNE
Form type: TM02
Date: 2015.08.03
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DIRECTOR APPOINTED MR KYPROS KYPRIANOU
Form type: AP01
Date: 2015.07.31
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SECRETARY APPOINTED MS ELECTRA KOUPPARI
Form type: AP03
Date: 2015.07.31
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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DIRECTOR APPOINTED MR SOTERIS MICHAEL ANTONIADES
Form type: AP01
Date: 2015.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IACOVOS KOUMI
Form type: TM01
Date: 2015.03.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR IACOVOS KOUMI / 05/04/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE BYRNE / 05/04/2011
Form type: CH01
Date: 2011.04.06
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE BYRNE / 05/04/2011
Form type: CH03
Date: 2011.04.06
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE BYRNE / 05/04/2010
Form type: CH03
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / IACOVOS KOUMI / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE BYRNE / 07/10/2009
Form type: CH01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR YIANNIS KYPRI
Form type: 288b
Date: 2008.08.08
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DIRECTOR APPOINTED MR STEPHEN GEORGE BYRNE
Form type: 288a
Date: 2008.08.07
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30

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Company directors and board members:

JON GLYN BRASSEY (current)
Secretary, 2016.02.23
27-31 CHARLOTTE STREET LONDON ,
W1T 1RP
SOTERIS MICHAEL ANTONIADES (current)
Director, BANKER, 2015.03.30
27-31 CHARLOTTE STREET LONDON ,
W1T 1RP
KYPROS KYPRIANOU (current)
Director, BANKER, 2015.07.30
27-31 CHARLOTTE STREET LONDON ,
W1T 1RP
IACOVOS ANGELOS ANGELIDES (resigned)
Secretary, 1995.05.18 - 2000.11.21
OAKHURST BARNET LANE , LONDON
N20 8AP
STEPHEN GEORGE BYRNE (resigned)
Secretary, 2001.05.24 - 2004.11.25
2 OLD SCHOOL ORCHARD , WATTON AT STONE
SG14 3SS, HERTFORDSHIRE
UK
STEPHEN GEORGE BYRNE (resigned)
Secretary, 2006.06.29 - 2015.08.03
27-31 CHARLOTTE STREET LONDON ,
W1T 1RP
CHRISTOPHER JOHN DAVIES (resigned)
Secretary, BANKING, 2004.11.25 - 2006.06.29
102 CLARENDON DRIVE PUTNEY , LONDON
SW15 1AH
HELEN DODDS (resigned)
Secretary, 2000.11.21 - 2001.05.24
YEW TREES CROWELL HILL , CHINNOR
OX39 4BT, OXFORDSHIRE
ELECTRA KOUPPARI (resigned)
Secretary, 2015.07.30 - 2016.02.23
27-31 CHARLOTTE STREET LONDON ,
W1T 1RP
STEVEN MICHAEL PIRINTJI (resigned)
Secretary, 1991.04.12 - 1994.10.20
82 PENTON PLACE , LONDON
SE17 3JS
STEPHEN GEORGE BYRNE (resigned)
Director, SOLICITOR, 2008.08.07 - 2015.09.15
27-31 CHARLOTTE STREET LONDON ,
W1T 1RP
GEORGE CHRISTAKI CHRISTOFIDES (resigned)
Director, BUSINESSMAN, 1991.04.12 - 2004.11.01
44 PORCHESTER TERRACE , LONDON
W2 3TP
TERENCE NEALE CLARKE (resigned)
Director, RETIRED BANKER, 2001.06.28 - 2004.11.01
FLINTSTONES WHIELDEN STREET , AMERSHAM
HP7 0HU, BUCKINGHAMSHIRE
COSTAS CHRISTAKI IOANNIDES (resigned)
Director, GENERAL MANAGER OF BANK, 1991.04.12 - 2001.12.31
42 DUKES AVENUE CHISWICK , LONDON
W4 2AE
FRANCIS EDWARD JONES (resigned)
Director, 2001.06.28 - 2004.11.01
17 ROOKWOOD PARK , HORSHAM
RH12 1UB, WEST SUSSEX
IACOVOS KOUMI (resigned)
Director, BANK CHIEF EXECUTIVE, 2006.06.29 - 2015.03.09
27-31 CHARLOTTE STREET LONDON ,
W1T 1RP
YIANNIS KYPRI (resigned)
Director, BANK EXECUTIVE, 2006.06.29 - 2008.08.08
20 ANGELOU NICOLAIDE , ARCHANGELOS
FOREIGN, NICOSIA
CYPRUS
CONTANTINOS LEVENTIS (resigned)
Director, COMPANY DIRECTOR, 2001.06.28 - 2002.07.12
48 CLARENDON ROAD , LONDON
W11 2HH
SPYROS IOANNOU NEOPHYTOU (resigned)
Director, BANKER, 2002.07.11 - 2006.06.29
56 CHANDOS AVENUE WHETSTONE , LONDON
N20 9DX
CHRISTOS STAVROU PANTZARIS (resigned)
Director, COMPANY DIRECTOR, 2001.03.26 - 2006.06.29
2 SAKTOURI STREET AYII OMOLOGITES , NICOSIA
FOREIGN, 1080
CYPRUS
GEORGE STYLIANOS PAPADOPOULOS (resigned)
Director, BUSINESSMAN, 1991.04.12 - 2004.10.27
48 BUTTERMERE COURT BOUNDARY ROAD ST JOHNS WOOD PARK , LONDON
NW8 6NS
SOLON ANTHONY TRIANTAFYLLIDES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.12 - 2004.11.15
8 APHRODITE STREET , NICOSIA
FOREIGN
CYPRUS
PETER DAVID WILLISON (resigned)
Director, BANKER, 2001.06.28 - 2004.11.01
LAUREL HOUSE CHILTERN ROAD , AMERSHAM
HP6 5PH, BUCKINGHAMSHIRE
EVDOKIMOS XENOPHONTOS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.28 - 2004.11.15
3 KALAMATAS STREET AGIA PARASKEVI , NICOSIA
FOREIGN
CYPRUS

Companies near to BANK OF CYPRUS FINANCIAL SERVICES ltd.

Information about the Private Limited Company BANK OF CYPRUS FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data