GFI EUROPE OPERATIONS LTD
Active - Newly Incorporated
General Information
NAME
GFI EUROPE OPERATIONS LTD
COMPANY NUMBER
14712324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/03/2023
(1 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
EC1A 2BN
International House
24 Holborn Viaduct
London
United Kingdom EC1A 2BN
EC1A 2BN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 12/03/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member GREEN FINANCE INSTITUTE LTD (928614094) Appointed |
Credit Risk Overview
Want to learn more about GFI EUROPE OPERATIONS 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 GFI EUROPE OPERATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFI EUROPE OPERATIONS 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 |
|---|---|---|---|---|
|
07/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Jan 1979 (age: 45) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member GREEN FINANCE INSTITUTE LTD (928614094) Appointed |
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