SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL
Other
General Information
NAME
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL
COMPANY NUMBER
FC012939
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/05/1985
(39 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/05/1985
08/01/2002
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION S CRL
Refer To Parent Registry
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 |
|---|---|
| 18/08/2016 | Blanche Marcelle Petre Couteaux (908095634) has left the board |
| 18/08/2016 | Alan Goldstein (911460548) has left the board |
| 18/08/2016 | Marcus John Treacher (915225906) has left the board |
Credit Risk Overview
Want to learn more about SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL?
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 SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL?
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 |
|---|---|---|---|---|
|
14/06/1995 - Present (29 years and 6 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/1998 - Present (26 years and 6 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/1998 - Present (26 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2005 - Present (19years) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
10/06/2009 - Present (15 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 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 |
|---|---|
| 18/08/2016 | Blanche Marcelle Petre Couteaux (908095634) has left the board |
| 18/08/2016 | Alan Goldstein (911460548) has left the board |
| 18/08/2016 | Marcus John Treacher (915225906) has left the board |
| 18/08/2016 | Udo Braun (912932337) has left the board |
| 24/11/2015 | Fin-Otto Hansen (909946286) has left the board |
| 24/11/2015 | New Board Member Bock Cheng Neo (920287483) Appointed |
| 24/11/2015 | New Board Member Soren Laurvig Haugaard (920287463) Appointed |
| 24/11/2015 | New Board Member Qingsong Zhang (920287449) Appointed |
| 24/11/2015 | New Board Member Frederic Jean Noel Fernand Ghislain Hannequart (920287435) Appointed |
| 24/11/2015 | New Board Member Eddi Astanin (920287424) Appointed |
| 24/11/2015 | New Board Member Patrick Arthur Jan Tans (920287496) Appointed |
| 24/11/2015 | John Laurens (916292755) has left the board |
| 24/11/2015 | Lieve Mostrey (915225903) has left the board |
| 24/11/2015 | Bhavesh Chandulal Zaveri (917123878) has left the board |
| 24/11/2015 | Marcel Cornelis Jongmans (912307661) has left the board |
| 10/11/2015 | New Accounts filed |
| 06/11/2015 | New Accounts filed |
| 08/08/2014 | New Board Member Claudio Camozzo (918995446) Appointed |
| 08/08/2014 | New Board Member Mark Howard Gem (918995433) Appointed |
| 08/08/2014 | New Board Member Lisa Landsdowne-Higgins (918995420) Appointed |
| 08/08/2014 | David Gregory Cyr (917123904) has left the board |
| 08/08/2014 | Yongli Wang (917123773) has left the board |
| 08/08/2014 | Yves Nelly Auguste Gerard Ghislain Baguet (917123760) has left the board |
| 08/08/2014 | Giorgio Ferrero (905969964) has left the board |
| 20/08/2013 | Yumesaku Ishigaki (915321851) has left the board |
| 20/08/2013 | New Board Member Yumesaku Ishigaki (918059957) Appointed |
| 05/08/2013 | New Accounts filed |
| 01/08/2013 | Wolfgang Gaertner (908095644) has left the board |
| 01/08/2013 | New Board Member Stephen Patrick Lomas (918020986) Appointed |
| 12/09/2012 | New Accounts filed |
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