CONFIAN?A DEPOSIT?RIA E CLAREIRA CORPORA??O LTD
Company is dissolved
General Information
NAME
CONFIAN?A DEPOSIT?RIA E CLAREIRA CORPORA??O LTD
COMPANY NUMBER
10037682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
02/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
10037682: Ch Default Address
Cardiff
CF14 8LH
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 |
|---|---|
| 07/11/2024 | New Board Member Murray Pozmanter (920567720) Appointed |
| 07/11/2024 | New Board Member Susan Cosgrove (920567717) Appointed |
| 07/11/2024 | New Board Member Darryll Hendricks (920567726) Appointed |
Credit Risk Overview
Want to learn more about CONFIAN?A DEPOSIT?RIA E CLAREIRA CORPORA??O LTD?
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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 CONFIAN?A DEPOSIT?RIA E CLAREIRA CORPORA??O LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONFIAN?A DEPOSIT?RIA E CLAREIRA CORPORA??O LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 07/11/2024 | New Board Member Murray Pozmanter (920567720) Appointed |
| 07/11/2024 | New Board Member Susan Cosgrove (920567717) Appointed |
| 07/11/2024 | New Board Member Darryll Hendricks (920567726) Appointed |
| 07/11/2024 | New Board Member Larry Thompson (920567719) Appointed |
| 07/11/2024 | New Board Member Donna Milrod (920567721) Appointed |
| 07/11/2024 | New Board Member Michael Bodson (920567716) Appointed |
| 07/11/2024 | New Board Member Andrew Gray (920567718) Appointed |
| 07/11/2024 | New Board Member Gyorgy Varga (920104912) Appointed |
| 07/11/2024 | New Board Member Gary Stern (920567724) Appointed |
| 07/11/2024 | New Board Member Timothy Keady (920567727) Appointed |
| 07/11/2024 | New Board Member Terry Laughlin (920567723) Appointed |
| 07/11/2024 | New Board Member Robert Druskin (920567722) Appointed |
| 07/11/2024 | New Board Member Suni Harford (920567725) Appointed |
| 09/04/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 04/04/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 11/03/2016 | Gyorgy Varga (920567728) has left the board |
| 11/03/2016 | New Board Member Gyorgy Varga (920104912) Appointed |
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