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THINC ASSURED NETWORK LIMITED
Company is dissolved
General Information
NAME
THINC ASSURED NETWORK LIMITED
COMPANY NUMBER
03869294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/10/1999
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
25/07/2005
15/01/2007
THINC DESTINI ASSURED LIMITED
View all previous names
Previous Names
25/07/2005 15/01/2007 THINC DESTINI ASSURED LIMITED
21/09/2004 25/07/2005 DESTINI MORTGAGES ASSURED LTD
25/09/2003 21/09/2004 DESTINI MORTGAGES LIMITED
27/10/1999 25/09/2003 MANSION HOUSE MORTGAGES LIMITED
LONDON
EC2N 1AD
THINC ASSURED NETWORK LIMITED
5 Old Broad Street
London
EC2N 1AD
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 |
---|---|
Date: 29/06/2023 | Event: New Board Member Christopher Graham Bobby (917059299) Appointed |
Date: 29/06/2023 | Event: New Company Secretary Jeremy Peter Small (906716821) Appointed |
Date: 21/06/2023 | Event: New Company Secretary Jeremy Peter Small (906716821) Appointed |
Credit Risk Overview
Want to learn more about THINC ASSURED NETWORK 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 THINC ASSURED NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINC ASSURED NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 27/10/1999 - 03/09/2003 (3 years and 10 months) Secretary: 27/10/1999 - 30/01/2002 (2 years and 3 months) Born in May 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 7 |
View Report |
27/10/1999 - 17/01/2002 (2 years and 2 months) Born in Sep 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Born in Dec 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 48 Past: 31077 |
View Report |
Born in May 1919 |
Status: Resigned | Position: Secretary | Appointments:
Current: 92 Past: 49177 |
View Report |
30/01/2002 - 03/09/2003 (1 years and 7 months) Born in May 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
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 |
---|---|
Date: 29/06/2023 | Event: New Board Member Christopher Graham Bobby (917059299) Appointed |
Date: 29/06/2023 | Event: New Company Secretary Jeremy Peter Small (906716821) Appointed |
Date: 21/06/2023 | Event: New Company Secretary Jeremy Peter Small (906716821) Appointed |
Date: 23/03/2023 | Event: New Board Member Christopher Graham Bobby (917059299) Appointed |
Date: 23/03/2023 | Event: New Board Member David Richard Cheeseman (913241650) Appointed |
Date: 23/03/2023 | Event: New Company Secretary Jeremy Peter Small (906716821) Appointed |
Date: 20/05/2015 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 20/05/2014 | Event: New Annual Return filed |
Date: 01/01/2014 | Event: New Board Member David Richard Cheeseman (913241650) Appointed |
Date: 24/12/2013 | Event: Graham Harvey (916897460) has left the board |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 23/05/2013 | Event: New Annual Return filed |
Date: 11/10/2012 | Event: New Accounts filed |
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