UNIBANQUE CREDIT CARD LIMITED
Company is dissolved
General Information
NAME
UNIBANQUE CREDIT CARD LIMITED
COMPANY NUMBER
02228431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/03/1988
(36 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
09/03/1988
03/04/1989
TRUSHELFCO (NO.1230) LIMITED
LONDON
EC2A 2DA
1st Floor, Broadwalk House
5 Appold Street
London
EC2A 2DA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 21/04/2016 | New Confirmation Statement filed |
| 19/04/2016 | New Company Secretary Philippe Cuxac (920722007) Appointed |
| 19/04/2016 | New Board Member Philippe Cuxac (920721988) Appointed |
Credit Risk Overview
Want to learn more about UNIBANQUE CREDIT CARD 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 UNIBANQUE CREDIT CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIBANQUE CREDIT CARD 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 |
|---|---|---|---|---|
|
05/04/1992 - 27/06/1994 (2 years and 2 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
05/04/1992 - 20/11/1997 (5 years and 7 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
05/04/1992 - 13/05/1994 (2 years and 1 months) Born in Jan 1961 |
Resigned | Secretary |
Current: 2 Past: 17 |
View Report |
|
13/05/1994 - 21/10/1996 (2 years and 5 months) Born in May 1959 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
22/07/1994 - 30/08/1996 (2 years and 1 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 21/04/2016 | New Confirmation Statement filed |
| 19/04/2016 | New Company Secretary Philippe Cuxac (920722007) Appointed |
| 19/04/2016 | New Board Member Philippe Cuxac (920721988) Appointed |
| 19/04/2016 | Yann Hurstel (917791192) has left the board |
| 19/04/2016 | Yann Hurstel (917791189) has left the board |
| 04/08/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 16/04/2015 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Company Secretary Yann Hurstel (917791189) Appointed |
| 02/05/2013 | Martin Tual (914038531) has left the board |
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