VESUVIUS FINANCIAL 1 LIMITED
Non-Trading
General Information
NAME
VESUVIUS FINANCIAL 1 LIMITED
COMPANY NUMBER
00758145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/1963
(61 years and 7 months old)
WEBSITE
www.vesuvius.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/05/1988
16/04/2015
COOKSON FINANCIAL LIMITED
View all previous names
LONDON
EC4A 2AE
165 Fleet Street
London
EC4A 2AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VESUVIUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VESUVIUS FINANCIAL 1 LIMITED | Non-Trading | View Report |
| VESUVIUS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Svetlana Fankhauser (932541243) Appointed |
| 30/07/2024 | New Board Member Humaira Ahmed (932552233) Appointed |
Credit Risk Overview
Want to learn more about VESUVIUS FINANCIAL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VESUVIUS FINANCIAL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VESUVIUS FINANCIAL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2013 - Present (11 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 22 Past: 56 |
View Report |
|
01/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 20 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Svetlana Fankhauser (932541243) Appointed |
| 30/07/2024 | New Board Member Humaira Ahmed (932552233) Appointed |
| 25/07/2024 | New Board Member Svetlana Fankhauser (932541248) Appointed |
| 17/07/2024 | Geoffroy Godin (926476702) has left the board |
| 28/04/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Andrew James Matthews (930583842) Appointed |
| 05/07/2023 | Elliott Owen Gingell (925859341) has left the board |
| 27/06/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 02/07/2020 | New Board Member Geoffroy Godin (926476702) Appointed |
| 30/06/2020 | New Board Member Elliott Owen Gingell (925859341) Appointed |
| 18/11/2019 | Ian James Lawson (920712369) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 11/06/2019 | Simon Christopher Upcott (920812595) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 14/11/2017 | New Company Secretary Jennifer Smith (924001925) Appointed |
| 09/11/2017 | Dominic Murray (918819750) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 12/04/2017 | New Board Member Ian James Lawson (920712369) Appointed |
| 29/12/2016 | Kim Fong Siow (918707520) has left the board |
| 24/10/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 17/05/2016 | New Board Member Simon Upcott (920812595) Appointed |
| 14/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 03/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 04/06/2014 | Henry James Knowles (918626289) has left the board |
| 04/06/2014 | New Company Secretary Dominic Murray (918819750) Appointed |
| 25/04/2014 | Bryan Richard Elliston (908150744) has left the board |
| 25/04/2014 | New Board Member Kim Fong Siow (918707520) Appointed |
| 27/03/2014 | Angela June Firman (917882183) has left the board |
| 27/03/2014 | New Company Secretary Henry James Knowles (918626289) Appointed |
| 15/11/2013 | New Confirmation Statement filed |
| 25/09/2013 | New Board Member Henry James Knowles (904935683) Appointed |
| 25/09/2013 | Richard Martin Hilary Malthouse (903521156) has left the board |
| 14/09/2013 | New Accounts filed |
| 10/06/2013 | Nicholas David De Burgh Jennings (917693434) has left the board |
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