FUND INTELLIGENCE (NOMINEES) LIMITED
Company is dissolved
General Information
NAME
FUND INTELLIGENCE (NOMINEES) LIMITED
COMPANY NUMBER
06608237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/06/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2018
ACCOUNTS MADE UP TO
31/10/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN4 8BS
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
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 |
|---|---|
| 30/12/2024 | New Board Member Chris John Mayo (919970060) Appointed |
| 20/08/2019 | New Company Secretary Mark Phillip Howard (926153313) Appointed |
| 19/08/2019 | Mick Fitzgerald (918144683) has left the board |
Credit Risk Overview
Want to learn more about FUND INTELLIGENCE (NOMINEES) 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 FUND INTELLIGENCE (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUND INTELLIGENCE (NOMINEES) 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 Jan 1964 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
02/06/2008 - 02/06/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1962 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
06/10/2010 - 31/01/2013 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/07/2013 - 31/07/2019 (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 30/12/2024 | New Board Member Chris John Mayo (919970060) Appointed |
| 20/08/2019 | New Company Secretary Mark Phillip Howard (926153313) Appointed |
| 19/08/2019 | Mick Fitzgerald (918144683) has left the board |
| 19/08/2019 | Mick Fitzgerald (919969999) has left the board |
| 02/08/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 29/07/2015 | Karen Linda Vidler (904857384) has left the board |
| 29/07/2015 | New Board Member Chris Mayo (919970060) Appointed |
| 29/07/2015 | New Board Member Mick Fitzgerald (919969999) Appointed |
| 06/06/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 23/09/2013 | New Company Secretary Mick Fitzgerald (918144683) Appointed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 04/02/2013 | Simon Miller (915466764) has left the board |
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