FUND INTELLIGENCE LIMITED
Company is dissolved
General Information
NAME
FUND INTELLIGENCE LIMITED
COMPANY NUMBER
07733272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/08/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2015
ACCOUNTS MADE UP TO
31/08/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/09/2011
07/10/2011
WELLS INTELLIGENCE LIMITED
View all previous names
KENT
TN4 8BS
The Garden Suite
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
Credit Risk Overview
Want to learn more about FUND INTELLIGENCE 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 |
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 |
|---|---|
| 09/06/2016 | Richard Peter Philbin (920865107) has left the board |
| 09/06/2016 | New Board Member Richard Peter Philbin (914596047) Appointed |
| 02/06/2016 | New Board Member Richard Peter Philbin (920865107) Appointed |
Credit Risk Overview
Want to learn more about FUND INTELLIGENCE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUND INTELLIGENCE 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 |
|
24/07/2013 - 31/05/2016 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/07/2015 - 31/05/2016 (10 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
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 |
|---|---|
| 09/06/2016 | Richard Peter Philbin (920865107) has left the board |
| 09/06/2016 | New Board Member Richard Peter Philbin (914596047) Appointed |
| 02/06/2016 | New Board Member Richard Peter Philbin (920865107) Appointed |
| 02/06/2016 | Mick Fitzgerald (918050890) has left the board |
| 02/06/2016 | Chris John Mayo (919970060) has left the board |
| 02/06/2016 | Mick Fitzgerald (919969999) has left the board |
| 02/06/2016 | New Company Secretary Alan Richard Durrant (920864980) Appointed |
| 02/06/2016 | New Board Member Alan Richard Durrant (920865066) Appointed |
| 25/08/2015 | New Annual Return 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 |
| 19/01/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 14/08/2013 | New Company Secretary Mick Fitzgerald (918050890) Appointed |
| 25/05/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
