FINANCIAL EXPRESS INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
FINANCIAL EXPRESS INVESTMENTS LTD
COMPANY NUMBER
03110696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
05/10/1995
(29 years and 2 months old)
WEBSITE
http://finexprestel.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/1995
01/04/2016
TRUSTNET LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 01483783900
TPS: No
Golden House
30 Great Pulteney Street
Westminster
London
W1F 9NN
Telephone: 75347600
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| FE FUNDINFO LIMITED | Active - Accounts Filed | View Report |
| FINANCIAL EXPRESS INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINANCIAL EXPRESS INVESTMENTS LTD?
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 FINANCIAL EXPRESS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL EXPRESS INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
11/03/2022 - Present (2 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 7 Past: 17 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/10/1995 - Present (29 years and 2 months) Born in Aug 1943 |
Resigned | Director |
Current: 1 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FE TOPCO LIMITED | Active - Accounts Filed | View Report |
| FE FUNDINFO LIMITED | Active - Accounts Filed | View Report |
| FE FUNDINFO (UK) LIMITED | Active - Accounts Filed | View Report |
| FINANCIAL EXPRESS INVESTMENTS LTD | Active - Accounts Filed | View Report |
| TRUSTNET LTD | Active - Accounts Filed | View Report |
| TRUSTNET LTD | Active - Accounts Filed | View Report |
| TULIP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TULIP MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Liam Michael Healy (931409976) Appointed |
| 02/10/2023 | New Accounts filed |
| 17/01/2023 | Dominic Richard Hunter Timberlake (904562910) has left the board |
| 17/11/2022 | Hamish John Purdey (913752919) has left the board |
| 15/11/2022 | New Board Member Robert David Gleeson (930214869) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 15/03/2022 | David Robert Pearce (900489456) has left the board |
| 15/03/2022 | David Robert Pearce (925501529) has left the board |
| 15/03/2022 | New Company Secretary Antonie Pieter Van Tiggelen (929347681) Appointed |
| 15/03/2022 | New Board Member Antonie Pieter Van Tiggelen (919823712) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Hamish John Purdey (913752919) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 10/06/2020 | Matthew John Lawrence (921397917) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 05/08/2019 | Neil Richard John Bradford (923813847) has left the board |
| 02/07/2019 | New Accounts filed |
| 07/02/2019 | Peter William La Brooy (901427338) has left the board |
| 07/02/2019 | New Company Secretary David Robert Pearce (925501529) Appointed |
| 07/02/2019 | New Board Member David Robert Pearce (900489456) Appointed |
| 07/12/2018 | Craig Newmarch Wilson (920752985) has left the board |
| 07/12/2018 | Michael Holland (902023794) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Matthew John Lawrence (921397917) Appointed |
| 19/01/2018 | Neil Richard Bradford (924188064) has left the board |
| 19/01/2018 | New Board Member Neil Richard John Bradford (923813847) Appointed |
| 12/01/2018 | New Accounts filed |
| 12/01/2018 | New Board Member Neil Richard Bradford (924188064) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Board Member Craig Newmarch Wilson (920752985) Appointed |
| 09/01/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 19/10/2015 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 26/03/2014 | Change in Reg. Office |
| 13/02/2014 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 01/12/2012 | New Confirmation Statement filed |
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