EXPEDEZ FINANCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
EXPEDEZ FINANCIAL SERVICES LTD
COMPANY NUMBER
11350027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 4QP
Citibase London Millbank Tower
1st Floor, 21-24 Millbank
London
SW1P 4QP
SW1P 4QP
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 |
|---|---|
| 10/09/2024 | New Accounts filed |
| 30/08/2024 | Mihai Mosneanu (931184977) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPEDEZ FINANCIAL SERVICES 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 EXPEDEZ FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPEDEZ FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
01/12/2023 - Present (11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2018 - 02/11/2020 (2 years and 5 months) Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/05/2018 - Present (6 years and 6 months) Born in Jun 1980 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
08/05/2018 - Present (6 years and 6 months) Born in Jun 1980 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 10/09/2024 | New Accounts filed |
| 30/08/2024 | Mihai Mosneanu (931184977) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 15/12/2023 | Sarah Bridget Dees (914183315) has left the board |
| 12/12/2023 | New Board Member Vita Tocilovska (931683323) Appointed |
| 12/12/2023 | New Board Member Stephen James Birrell (931683629) Appointed |
| 12/12/2023 | New Board Member Mihai Mosneanu (931184977) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 17/11/2022 | Stephen James Ullman (914170026) has left the board |
| 25/05/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 06/11/2020 | John Kyere (919731031) has left the board |
| 06/11/2020 | Mavis Gyamfuaa Kyere (924613237) has left the board |
| 06/11/2020 | New Board Member Sarah Bridget Dees (914183315) Appointed |
| 06/11/2020 | New Board Member Stephen James Ullman (914170026) Appointed |
| 06/11/2020 | Change in Reg. Office |
| 20/05/2020 | New Confirmation Statement filed |
| 07/04/2020 | Change in Reg. Office |
| 27/02/2020 | John Kyere (924613236) has left the board |
| 27/02/2020 | New Board Member John Kyere (919731031) Appointed |
| 30/01/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
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