PROTECTION OF INVESTORS' RIGHTS IN FOREIGN STATES (UK) LTD
Active - Accounts Filed
General Information
NAME
PROTECTION OF INVESTORS' RIGHTS IN FOREIGN STATES (UK) LTD
COMPANY NUMBER
12126069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
29/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM6 6AX
C/O Preiskel & Co Llp
4 Kings Bench Walk
London
EC4Y 7DL
Office 1303
321-323 High Road, Chadwell Heat
Essex
RM6 6AX
RM6 6AX
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 |
|---|---|---|
| FUND FOR PROTECTION OF INVESTOR RIGHTS | N/A | N/A |
| PROTECTION OF INVESTORS'' RIGHTS IN FOREIGN STATES (UK) LTD | Active - Accounts Filed | View Report |
| GLOBAL DIGITAL ALLIANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 29/02/2024 | Denis Antonov (926756548) has left the board |
Credit Risk Overview
Want to learn more about PROTECTION OF INVESTORS' RIGHTS IN FOREIGN STATES (UK) 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 PROTECTION OF INVESTORS' RIGHTS IN FOREIGN STATES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTECTION OF INVESTORS' RIGHTS IN FOREIGN STATES (UK) 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 |
|---|---|---|---|---|
|
29/07/2019 - Present (5 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2020 - Present (4 years and 10 months) Born in Sep 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) Born in May 2001 |
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 |
|---|---|---|
| FUND FOR PROTECTION OF INVESTOR RIGHTS | N/A | N/A |
| PROTECTION OF INVESTORS'' RIGHTS IN FOREIGN STATES (UK) LTD | Active - Accounts Filed | View Report |
| GLOBAL DIGITAL ALLIANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 29/02/2024 | Denis Antonov (926756548) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 25/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 28/08/2020 | New Board Member Denis Antonov (926756548) Appointed |
| 20/08/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Valerija Valgere (926740324) Appointed |
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