MONFIN LIMITED
Active - Accounts Filed
General Information
NAME
MONFIN LIMITED
COMPANY NUMBER
10880113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/07/2017
(7 years and 3 months old)
WEBSITE
GMSAUK.COM
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2XR
Second Floor 22 Conduit Street
London
W1S 2XR
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 |
|---|---|---|
| MONFIN LIMITED | Active - Accounts Filed | View Report |
| GMSA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONFIN 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 MONFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONFIN 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 |
|---|---|---|---|---|
|
24/07/2017 - Present (7 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONFIN LIMITED | Active - Accounts Filed | View Report |
| GMSA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 07/09/2018 | New Confirmation Statement filed |
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