INVESTMENTS LTD
Company is dissolved
General Information
NAME
INVESTMENTS LTD
COMPANY NUMBER
04767704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/05/2003
(21 years and 7 months old)
WEBSITE
FINANCIALPRIVATECLIENTS.LTD.UK
CONFIRMATION STATEMENT MADE UP TO
16/05/2015
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
23/11/2004
25/11/2004
FINANCIAL 1 LIMITED
View all previous names
LONDON
EC1A 4AB
150 Aldersgate Street
London
EC1A 4AB
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 |
|---|---|
| 04/10/2024 | New Board Member Ian Robert Henson (913409153) Appointed |
| 14/12/2023 | New Board Member Brian Christopher Galvin (916357404) Appointed |
| 31/08/2023 | New Board Member Brian Christopher Galvin (916357404) Appointed |
Credit Risk Overview
Want to learn more about 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 INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 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 |
|---|---|---|---|---|
|
Director: 08/05/2003 - 12/09/2005 (2 years and 4 months) Secretary: 08/05/2003 - 31/01/2004 (8 months) Born in May 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
08/05/2003 - 15/07/2014 (11 years and 2 months) Born in Jan 1967 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1978 |
Resigned | Director&Secretary |
Current: 3 Past: 14 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 24 |
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 |
|---|---|
| 04/10/2024 | New Board Member Ian Robert Henson (913409153) Appointed |
| 14/12/2023 | New Board Member Brian Christopher Galvin (916357404) Appointed |
| 31/08/2023 | New Board Member Brian Christopher Galvin (916357404) Appointed |
| 10/11/2015 | Change in Reg. Office |
| 23/05/2015 | New Annual Return filed |
| 04/05/2015 | Richard Warrington (917507360) has left the board |
| 04/05/2015 | New Accounts filed |
| 23/07/2014 | Paivi Katriina Grigg (915781157) has left the board |
| 23/07/2014 | New Company Secretary Ian Robert Henson (918952809) Appointed |
| 21/07/2014 | Charles Anthony Llewellen Palmer (907417832) has left the board |
| 23/05/2014 | New Annual Return filed |
| 19/02/2014 | Paivi Katriina Grigg (903771786) has left the board |
| 17/12/2013 | New Accounts filed |
| 30/09/2013 | Ian Robert Henson (918143231) has left the board |
| 30/09/2013 | New Board Member Ian Robert Henson (913409153) Appointed |
| 23/09/2013 | New Board Member Ian Robert Henson (918143231) Appointed |
| 26/07/2013 | Angela Evans (908509670) has left the board |
| 27/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Board Member Richard Warrington (917507360) Appointed |
| 21/01/2013 | Stephen Edward Bell (911248655) has left the board |
| 21/01/2013 | Change in Reg. Office |
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