FINLI (FA92) LIMITED
Active - Accounts Filed
General Information
NAME
FINLI (FA92) LIMITED
COMPANY NUMBER
04077157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
25/09/2000
(24 years and 3 months old)
WEBSITE
http://indigo-ma.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/08/2018
06/12/2023
GALE AND PHILLIPSON (SE LONDON) LTD
View all previous names
MILTON KEYNES
MK5 8HJ
Telephone: 02087775993
TPS: No
c/o Freeths Llp, Routeco Office
Davy Avenue
Knowlhill
Milton Keynes MK5 8HJ
MK5 8HJ
The Old Barn
Barford Road
Sherbourne
Warwick, Warwickshire
CV35 8AA
Telephone: 1849292
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 09/05/2024 | New Board Member James Robert Bryce (916152639) Appointed |
Credit Risk Overview
Want to learn more about FINLI (FA92) 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 FINLI (FA92) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINLI (FA92) 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 |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 33 Past: 85 |
View Report |
|
11/03/2024 - Present (9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
25/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALE AND PHILLIPSON (SURREY) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 09/05/2024 | New Board Member James Robert Bryce (916152639) Appointed |
| 29/03/2024 | ENDEAVOUR SECRETARY LIMITED (912867773) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 17/07/2023 | New Board Member Darren William John Sharkey (931125264) Appointed |
| 17/07/2023 | New Board Member Andrew Bernard Thompson (929029391) Appointed |
| 14/07/2023 | Peter Denis Griffin (924416143) has left the board |
| 14/07/2023 | GALE AND PHILLIPSON HOLDINGS LTD (924915181) has left the board |
| 01/03/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Peter Denis Griffin (924416143) Appointed |
| 12/11/2018 | Peter Denis Griffin (925204793) has left the board |
| 05/11/2018 | New Board Member Peter Denis Griffin (925204793) Appointed |
| 05/11/2018 | Alan Robert Sneddon (906408780) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Company Secretary ENDEAVOUR SECRETARY LIMITED (912867773) Appointed |
| 23/08/2018 | ENDEAVOUR SECRETARY LIMITED (924915198) has left the board |
| 08/08/2018 | Timothy John Mason (908624610) has left the board |
| 08/08/2018 | David Alistair Andrews (908624615) has left the board |
| 08/08/2018 | New Company Secretary ENDEAVOUR SECRETARY LIMITED (924915198) Appointed |
| 08/08/2018 | New Board Member GALE AND PHILLIPSON HOLDINGS LTD (924915181) Appointed |
| 08/08/2018 | Christopher Anthony Charles Harding-Edgar (902757409) has left the board |
| 08/08/2018 | Change in Reg. Office |
| 08/08/2018 | Michael John Bell (907230675) has left the board |
| 08/08/2018 | New Board Member Alan Robert Sneddon (906408780) Appointed |
| 29/05/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 27/10/2015 | Change in Reg. Office |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 27/10/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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