FIRST SENTINEL CORPORATE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
FIRST SENTINEL CORPORATE FINANCE LIMITED
COMPANY NUMBER
07832675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/11/2011
(13 years and 1 months old)
WEBSITE
first-sentinel.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/11/2011
16/08/2016
ABI MARKETS LIMITED
LONDON
W1T 4QQ
Telephone: 02039892222
TPS: No
Ground Floor
72 Charlotte Street
London
W1T 4QQ
W1T 4QQ
Telephone: 71837404
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST SENTINEL CORPORATE FINANCE 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 FIRST SENTINEL CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST SENTINEL CORPORATE FINANCE 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 |
|---|---|---|---|---|
|
02/11/2011 - Present (13 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
07/06/2017 - Present (7 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
07/06/2017 - Present (7 years and 6 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 55 |
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 20/03/2020 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 21/02/2018 | Change in Reg. Office |
| 15/02/2018 | Frederick John French (903492289) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 17/08/2017 | Change in Reg. Office |
| 14/08/2017 | New Accounts filed |
| 12/06/2017 | New Board Member Aimee Ayn Freeding (922602185) Appointed |
| 12/06/2017 | New Board Member Frederick John French (903492289) Appointed |
| 14/10/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
| 14/11/2012 | Change in Reg. Office |
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