FII LIMITED
Active - Accounts Filed
General Information
NAME
FII LIMITED
COMPANY NUMBER
02581585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/02/1991
(33 years and 9 months old)
WEBSITE
fii.uk.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/05/1991
26/03/2019
FIRST INTERNATIONAL INVESTMENTS LIMITED
View all previous names
LONDON
EC4M 8AB
Telephone: 04207113572
TPS: No
25 North Row
London
W1K 6DJ
Paternoster House
65 St. Paul's Churchyard
LONDON
EC4M 8AB
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 |
|---|---|
| 21/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FII 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 FII LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FII 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 |
|---|---|---|---|---|
|
Director: 18/12/1996 - Present (27 years and 11 months) Secretary: 16/05/1991 - Present (33 years and 6 months) Born in Jan 1960 (age: 64) |
Active | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
11/02/1992 - Present (32 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
12/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Director |
Current: 147 Past: 5555 |
View Report |
|
11/02/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 206 Past: 5790 |
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 |
|---|---|
| 21/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 18/05/2020 | New Company Secretary Ruxandra Sandu (926969676) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 26/03/2018 | Change in Reg. Office |
| 01/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 02/06/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 13/03/2015 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 22/02/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
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