FINSQUARE INVESTMENTS LIMITED
Non-Trading
General Information
NAME
FINSQUARE INVESTMENTS LIMITED
COMPANY NUMBER
06245799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/05/2007
(17 years and 7 months old)
WEBSITE
http://ad-securities.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM12 0EQ
Telephone: 02074489820
TPS: No
2 Jardine House
Harrovian Business Village Bessboro
Road
Harrow, Middlesex
HA1 3EX
4 Woodbrook Crescent
BILLERICAY
CM12 0EQ
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 |
|---|---|---|
| ALEXANDER DAVID HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FINSQUARE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINSQUARE INVESTMENTS 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 FINSQUARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINSQUARE INVESTMENTS 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 |
|---|---|---|---|---|
|
14/05/2007 - Present (17 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Secretary |
Current: 3 Past: 313 |
View Report |
|
14/05/2007 - Present (17 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
09/08/2017 - Present (7 years and 4 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSENDALE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER DAVID HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER DAVID SECURITIES LIMITED | In Liquidation | View Report |
| FINSQUARE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 29/07/2020 | Change in Reg. Office |
| 27/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 28/08/2018 | Angus Fredrick Rose (918279920) has left the board |
| 15/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Angus Fredrick Rose (918279920) Appointed |
| 25/05/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 12/09/2013 | Change in Reg. Office |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 07/12/2012 | Change in Reg. Office |
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