SECURITIES FINANCE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SECURITIES FINANCE INTERNATIONAL LIMITED
COMPANY NUMBER
03017378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/02/1995
(29 years and 9 months old)
WEBSITE
www.securitiesfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN14 3BG
19 Drayton Road
Lowick
Kettering
Northamptonshir
NN14 3BG
Aspen House
25 Dover Street
London
W1S 4LX
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 |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURITIES FINANCE INTERNATIONAL 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 FINANCE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITIES FINANCE INTERNATIONAL 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: 02/02/1995 - Present (29 years and 9 months) Secretary: 02/02/1995 - Present (29 years and 9 months) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 8 Past: 5 |
View Report |
|
29/06/2020 - Present (4 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
02/02/1995 - Present (29 years and 9 months) Born in Oct 1963 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
27/02/2002 - Present (22 years and 9 months) Born in Aug 1959 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
01/05/2004 - Present (20 years and 6 months) Born in Dec 1961 |
Resigned | Secretary |
Current: 5 Past: 27 |
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 |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Charles Ernle Robin Money-Kyrle (904189855) has left the board |
| 01/07/2020 | New Board Member Robert Francis Stanbury (913456887) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | Robert Francis Stanbury (913456887) has left the board |
| 16/04/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Board Member Robert Francis Stanbury (913456887) Appointed |
| 24/03/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 30/03/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 29/03/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
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