FOURCORE FINANCIAL SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
FOURCORE FINANCIAL SERVICES UK LIMITED
COMPANY NUMBER
13437402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
03/06/2021
01/10/2024
CARDEA FINANCIAL SERVICES UK LIMITED
LONDON
W1H 6EG
4 Fitzhardinge Street
LONDON
W1H 6EG
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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
| 18/08/2023 | Neil Richard Fillary (928628863) has left the board |
Credit Risk Overview
Want to learn more about FOURCORE FINANCIAL SERVICES UK 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 FOURCORE FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOURCORE FINANCIAL SERVICES UK 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 |
|---|---|---|---|---|
|
03/06/2021 - Present (3 years and 5 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
03/06/2021 - Present (3 years and 5 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Sep 1978 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
| 18/08/2023 | Neil Richard Fillary (928628863) has left the board |
| 18/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Jordan Whitney Waring (919572035) Appointed |
| 24/10/2022 | New Board Member Neil Richard Fillary (928628863) Appointed |
| 28/06/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Alfredo Mark Raez (929725934) Appointed |
| 27/06/2022 | Neil Richard Fillary (928628863) has left the board |
| 16/06/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Neil Richard Fillary (928628863) Appointed |
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