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- SECURITIES & COMMODITIES INVESTMENTS LIMITED
SECURITIES & COMMODITIES INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SECURITIES & COMMODITIES INVESTMENTS LIMITED
COMPANY NUMBER
02148639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
20/07/1987
(37years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2002
ACCOUNTS MADE UP TO
31/05/2002
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PREVIOUS NAMES
20/07/1987
07/09/1987
MINTWORLD PLC
Previous Names
20/07/1987 07/09/1987 MINTWORLD PLC
LONDON
W1K 7PW
18 UPPER GROSVENOR STREET
LONDON
W1K 7PW
W1K 7PW
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/01/2024 | Event: New Board Member Robert Tchenguiz (907432272) Appointed |
Date: 25/01/2024 | Event: New Board Member Vincent Aziz Tchenguiz (907189050) Appointed |
Date: 25/01/2024 | Event: New Company Secretary Michael Harry Peter Ingham (900273965) Appointed |
Credit Risk Overview
Want to learn more about SECURITIES & COMMODITIES INVESTMENTS 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 SECURITIES & COMMODITIES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITIES & COMMODITIES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 40 |
View Report |
Born in Sep 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 87 Past: 435 |
View Report |
Born in Oct 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 57 Past: 544 |
View Report |
Born in Jan 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 84 |
View Report |
Born in Feb 1953 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 716 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/01/2024 | Event: New Board Member Robert Tchenguiz (907432272) Appointed |
Date: 25/01/2024 | Event: New Board Member Vincent Aziz Tchenguiz (907189050) Appointed |
Date: 25/01/2024 | Event: New Company Secretary Michael Harry Peter Ingham (900273965) Appointed |
Date: 19/01/2024 | Event: New Board Member Robert Tchenguiz (907432272) Appointed |
Date: 04/01/2024 | Event: New Board Member Robert Tchenguiz (907432272) Appointed |
Date: 17/08/2023 | Event: New Board Member Vincent Aziz Tchenguiz (907189050) Appointed |
Date: 17/08/2023 | Event: New Company Secretary Michael Harry Peter Ingham (900273965) Appointed |
Date: 04/04/2023 | Event: New Board Member Robert Tchenguiz (907432272) Appointed |
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