THE FINANCIAL ESTABLISHMENT LTD
Non-Trading
General Information
NAME
THE FINANCIAL ESTABLISHMENT LTD
COMPANY NUMBER
10762840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
10/05/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2021
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N16 7XB
72B Stoke Newington Road
London
N16 7XB
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 |
|---|---|
| 07/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FINANCIAL ESTABLISHMENT 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 THE FINANCIAL ESTABLISHMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FINANCIAL ESTABLISHMENT 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 |
|---|---|---|---|---|
|
10/10/2019 - Present (5years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/05/2017 - Present (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 2371 |
View Report |
|
10/05/2017 - Present (7 years and 5 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
|
02/06/2020 - Present (4 years and 5 months) Born in Apr 1982 |
Resigned | Director |
Current: 2 Past: 6 |
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 |
|---|---|
| 07/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 12/06/2020 | Renars Suneps (927018605) has left the board |
| 12/06/2020 | New Board Member Mario Allers (927023261) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Change in Reg. Office |
| 10/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Waris Khan (921883191) has left the board |
| 10/06/2020 | New Board Member Renars Suneps (927018605) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | NOMINEE SECRETARY LTD (912799792) has left the board |
| 18/09/2017 | Change in Reg. Office |
| 20/06/2017 | Waris Khan (923109070) has left the board |
| 20/06/2017 | New Board Member Waris Khan (921883191) Appointed |
| 31/05/2017 | NOMINEE SECRETARY LTD (923109069) has left the board |
| 31/05/2017 | New Company Secretary NOMINEE SECRETARY LTD (912799792) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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