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- EXMOORE FINANCIAL CREDIT CO. LTD.
EXMOORE FINANCIAL CREDIT CO. LTD.
Company is dissolved
General Information
NAME
EXMOORE FINANCIAL CREDIT CO. LTD.
COMPANY NUMBER
03513465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
13/02/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
TN15 0EG
6 East Point
High Street
Seal
SEVENOAKS
TN15 0EG
1st Floor Midas House
2 Knoll Rise
Orpington
Kent
BR6 0EL
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 |
---|---|---|
HARTSHILL LIMITED | Active - Accounts Filed | View Report |
EXMOORE FINANCIAL CREDIT CO. LTD. | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Board Member Helen Louise Roue (906069094) Appointed |
Date: 22/02/2024 | Event: New Board Member Helen Louise Roue (906069094) Appointed |
Date: 06/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EXMOORE FINANCIAL CREDIT CO. 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 EXMOORE FINANCIAL CREDIT CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXMOORE FINANCIAL CREDIT CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
DAFISA INTERNATIONAL EUROTRUST (UK) LTD Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 28 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
SOCIETE DE GESTION INTERNATIONALE S A Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HARTSHILL LIMITED | Active - Accounts Filed | View Report |
EXMOORE FINANCIAL CREDIT CO. LTD. | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Board Member Helen Louise Roue (906069094) Appointed |
Date: 22/02/2024 | Event: New Board Member Helen Louise Roue (906069094) Appointed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 15/03/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 18/03/2022 | Event: New Accounts filed |
Date: 18/03/2022 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: Sarah Louise Oldershaw (917249838) has left the board |
Date: 24/11/2021 | Event: Sarah Louise Oldershaw (917249838) has left the board |
Date: 24/11/2021 | Event: New Board Member Grant Terence Twine (917443785) Appointed |
Date: 24/11/2021 | Event: Sarah Louise Oldershaw (917249838) has left the board |
Date: 24/11/2021 | Event: New Board Member Grant Terence Twine (917443785) Appointed |
Date: 24/11/2021 | Event: New Board Member Grant Terence Twine (917443785) Appointed |
Date: 24/11/2021 | Event: Sarah Louise Oldershaw (917249838) has left the board |
Date: 24/11/2021 | Event: New Board Member Grant Terence Twine (917443785) Appointed |
Date: 23/11/2021 | Event: Sarah Louise Oldershaw (917249838) has left the board |
Date: 23/11/2021 | Event: New Board Member Grant Terence Twine (917443785) Appointed |
Date: 23/11/2021 | Event: Sarah Louise Oldershaw (917249838) has left the board |
Date: 23/11/2021 | Event: New Board Member Grant Terence Twine (917443785) Appointed |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 19/03/2020 | Event: New Accounts filed |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 22/02/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2017 | Event: New Accounts filed |
Date: 28/02/2017 | Event: New Annual Return filed |
Date: 29/09/2016 | Event: New Accounts filed |
Date: 06/03/2016 | Event: New Annual Return filed |
Date: 03/03/2015 | Event: New Annual Return filed |
Date: 02/03/2015 | Event: Change in Reg. Office |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 28/03/2014 | Event: New Accounts filed |
Date: 17/03/2014 | Event: New Annual Return filed |
Date: 31/05/2013 | Event: New Accounts filed |
Date: 27/05/2013 | Event: Change in Reg. Office |
Date: 26/03/2013 | Event: New Annual Return filed |
Date: 04/10/2012 | Event: Change in Reg. Office |
Date: 03/10/2012 | Event: DAFISA INTERNATIONAL EUROTRUST UK LTD has left the board |
Date: 03/10/2012 | Event: New Board Member Helen Louise Roue Appointed |
Date: 03/10/2012 | Event: DAFISA EUROTRUST INC BVI has left the board |
Date: 03/10/2012 | Event: New Company Secretary Helen Louise Roue Appointed |
Date: 03/10/2012 | Event: SOCIETE DE GESTION INTERNATIONALE S A has left the board |
Date: 03/10/2012 | Event: JORDAN COMPANY SECRETARIES LIMITED has left the board |
Date: 03/10/2012 | Event: Ruben Barnett Serrano has left the board |
Date: 03/10/2012 | Event: New Board Member Sarah Louise Oldershaw Appointed |
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