SPECTRE FINANCIAL GROUP TRADING LTD
Active - Accounts Filed
General Information
NAME
SPECTRE FINANCIAL GROUP TRADING LTD
COMPANY NUMBER
10702813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/03/2017
(7 years and 8 months old)
WEBSITE
www.usgfx.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
31/03/2017
17/02/2024
UNION STANDARD INTERNATIONAL GROUP LIMITED
SALE
M33 7RE
Telephone: 02078463712
TPS: No
Office 10, 60A Washway Rd, Sale
Washway Road
Sale
M33 7RE
M33 7RE
75 King William Street
London
EC4N 7BE
Telephone: 78463712
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 |
|---|---|---|
| UNION STANDARD GROUP INTERNATIONAL HOLDI | N/A | N/A |
| UNION STANDARD INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Sam Egerton (932673067) Appointed |
| 07/08/2024 | New Board Member Mark Sorenson (932579026) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECTRE FINANCIAL GROUP TRADING LTD?
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 SPECTRE FINANCIAL GROUP TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRE FINANCIAL GROUP TRADING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2024 - Present (9 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2017 - 01/12/2017 (8 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2017 - 24/05/2018 (5 months) Born in May 1969 |
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 |
|---|---|---|
| UNION STANDARD GROUP INTERNATIONAL HOLDI | N/A | N/A |
| UNION STANDARD INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Sam Egerton (932673067) Appointed |
| 07/08/2024 | New Board Member Mark Sorenson (932579026) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | Shan Shouk (930666347) has left the board |
| 19/02/2024 | New Board Member Abdul Wahab Abdullah Darwish Al Maimani (931936510) Appointed |
| 13/04/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | Soe Hein Min (928385705) has left the board |
| 16/03/2023 | New Board Member Shan Shouk (930666347) Appointed |
| 18/11/2022 | Damian Patrick McDowell (914226196) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 04/06/2021 | New Board Member Soe Hein Min (928385705) Appointed |
| 29/04/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | Hein Min Soe (926531877) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Hein Minn Soe (926531877) Appointed |
| 08/09/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 19/03/2019 | Graham Francis Smith (919110875) has left the board |
| 12/03/2019 | Change in Reg. Office |
| 21/02/2019 | James Edward Clinnick (924118216) has left the board |
| 27/01/2019 | New Accounts filed |
| 11/10/2018 | New Board Member Graham Francis Smith (919110875) Appointed |
| 07/06/2018 | Paul Errington Inkster (924118163) has left the board |
| 07/06/2018 | Change in Reg. Office |
| 05/06/2018 | New Board Member Simon Iain Quirke (924046245) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 18/12/2017 | New Board Member Paul Errington Inkster (924118163) Appointed |
| 18/12/2017 | Anya Victoria (922829233) has left the board |
| 18/12/2017 | New Board Member James Edward Clinnick (924118216) Appointed |
| 18/12/2017 | New Confirmation Statement filed |
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