TAHITI FINANCE PLC
Company is dissolved
General Information
NAME
TAHITI FINANCE PLC
COMPANY NUMBER
05495626
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/06/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2016
ACCOUNTS MADE UP TO
31/07/2014
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PREVIOUS NAMES
30/06/2005
14/10/2005
PURPLEDEW PLC
LONDON
EC4M 7RF
Fleet Place House
2 Fleet Place
London
EC4M 7RF
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 |
|---|---|
| 31/05/2024 | New Board Member Carl Steven Baldry (919981675) Appointed |
| 19/02/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Credit Risk Overview
Want to learn more about TAHITI FINANCE PLC?
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 TAHITI FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAHITI FINANCE PLC?
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 |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
Born in Jul 1966 (age: 58) |
Active | Director |
Current: 13 Past: 21 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
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 |
|---|---|
| 31/05/2024 | New Board Member Carl Steven Baldry (919981675) Appointed |
| 19/02/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 04/01/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 04/01/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 16/11/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 16/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 09/11/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 09/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 13/10/2023 | New Board Member Carl Steven Baldry (919981675) Appointed |
| 13/10/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 13/10/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/08/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/08/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 27/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 27/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 26/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 26/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 21/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 21/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 11/05/2017 | Change in Reg. Office |
| 03/08/2016 | New Annual Return filed |
| 29/02/2016 | Carl Steven Baldry (920511166) has left the board |
| 29/02/2016 | New Board Member Carl Steven Baldry (919981675) Appointed |
| 29/02/2016 | Carl Steven Baldry (920511166) has left the board |
| 29/02/2016 | New Board Member Carl Steven Baldry (919981675) Appointed |
| 16/02/2016 | New Board Member Carl Steven Baldry (920511166) Appointed |
| 16/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 16/02/2016 | New Board Member Carl Steven Baldry (920511166) Appointed |
| 16/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 04/08/2015 | New Board Member Paula Corrigan (918065189) Appointed |
| 04/08/2015 | Susan Elizabeth Lawrence (914906593) has left the board |
| 15/07/2015 | New Annual Return filed |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (918502910) has left the board |
| 07/03/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 13/02/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918502910) Appointed |
| 13/02/2014 | CAPITA TRUST SECRETARIES LIMITED (912764347) has left the board |
| 30/07/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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