FIRECREST INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
FIRECREST INVESTMENTS LIMITED
COMPANY NUMBER
02432248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/10/1989
(35 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
13/10/1989
09/02/1990
HACKREMCO (NO.534) LIMITED
LONDON
SW1Y 5AN
Anglo American House
20 Carlton House Terrace
London
SW1Y 5AN
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 |
|---|---|
| 04/09/2024 | New Board Member Ceri Howells (922530090) Appointed |
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
Credit Risk Overview
Want to learn more about FIRECREST 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 FIRECREST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRECREST INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Nov 1948 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1948 |
Resigned | Secretary |
Current: 4 Past: 89 |
View Report |
|
Born in May 1941 |
Resigned | Director |
Current: 3 Past: 18 |
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 |
|---|---|
| 04/09/2024 | New Board Member Ceri Howells (922530090) Appointed |
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 09/10/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 10/07/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 11/05/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 02/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Board Member Ceri Howells (922530090) Appointed |
| 20/06/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 15/11/2016 | John Michael Mills (919335320) has left the board |
| 15/11/2016 | Douglas Smailes (907212765) has left the board |
| 14/11/2016 | New Board Member Othilie Flore Jeanne Christine De Rendinger (921823294) Appointed |
| 14/11/2016 | New Board Member Elaine Klonarides (919687625) Appointed |
| 26/07/2016 | New Accounts filed |
| 14/04/2016 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920651153) has left the board |
| 14/04/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 31/03/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920651153) Appointed |
| 06/03/2016 | New Confirmation Statement filed |
| 04/03/2016 | Andrew William Hodges (907752791) has left the board |
| 30/09/2015 | New Accounts filed |
| 07/05/2015 | John Michael Mills (919301432) has left the board |
| 07/05/2015 | New Board Member John Michael Mills (919335320) Appointed |
| 01/03/2015 | New Confirmation Statement filed |
| 01/12/2014 | New Board Member John Michael Mills (919301432) Appointed |
| 11/10/2014 | New Accounts filed |
| 05/08/2014 | Nicholas Jordan (906464990) has left the board |
| 31/03/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 11/03/2013 | New Confirmation Statement filed |
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