FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
Company is dissolved
General Information
NAME
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
COMPANY NUMBER
03958421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/03/2000
(24 years and 7 months old)
WEBSITE
www.cabotfinancial.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/05/2000
14/03/2005
KINGS HILL (NO.2) LIMITED
View all previous names
WEST MALLING
ME19 4UA
1 Kings Hill Avenue
Kings Hill
WEST MALLING
ME19 4UA
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 |
|---|---|---|
| CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED | Active - Accounts Filed | View Report |
| FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 28/06/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 23/02/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
Credit Risk Overview
Want to learn more about FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) 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 FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in Aug 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 5 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 28/06/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 23/02/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 09/02/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 09/02/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 19/01/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 06/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | Kenneth John Stannard (910340225) has left the board |
| 02/08/2019 | New Accounts filed |
| 23/05/2019 | Change in Reg. Office |
| 09/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Company Secretary Sarah Whiteley (925706270) Appointed |
| 04/04/2019 | Charlotte Taggart (915670056) has left the board |
| 04/04/2019 | Charlotte Taggart (919378225) has left the board |
| 27/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 16/08/2017 | New Board Member Charlotte Taggart (915670056) Appointed |
| 20/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 13/09/2016 | Change in Reg. Office |
| 18/01/2016 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 15/01/2016 | Christopher Michael David Ross-Roberts (917091835) has left the board |
| 27/11/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 24/02/2015 | New Annual Return filed |
| 06/01/2015 | New Company Secretary Charlotte Taggart (919378225) Appointed |
| 06/01/2015 | Willem Pieter Wellinghoff (917496558) has left the board |
| 16/08/2014 | New Accounts filed |
| 12/06/2014 | Stephen Neil Mound (916038327) has left the board |
| 12/03/2014 | New Board Member Kenneth John Stannard (910340225) Appointed |
| 25/02/2014 | Neil Clyne (912615131) has left the board |
| 21/06/2013 | Neil Clyne (916038330) has left the board |
| 21/06/2013 | New Board Member Neil Clyne (912615131) Appointed |
| 04/06/2013 | Glen Paul Crawford (911239657) has left the board |
| 17/05/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 16/01/2013 | John David Randall (905721768) has left the board |
| 16/01/2013 | New Company Secretary Willem Pieter Wellinghoff (917496558) Appointed |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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