IPAZIA FINANCIAL INVESTMENTS LIMITED
Other
General Information
NAME
IPAZIA FINANCIAL INVESTMENTS LIMITED
COMPANY NUMBER
FC031048
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/08/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE1 1BD
13-14 Esplanade
St Helier
Jersey Channe
JE1 1BD
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 |
|---|---|
| 15/12/2017 | New Accounts filed |
| 19/10/2017 | New Accounts filed |
| 11/12/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about IPAZIA FINANCIAL INVESTMENTS 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 IPAZIA FINANCIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPAZIA FINANCIAL INVESTMENTS 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 |
|---|---|---|---|---|
|
ABBLEBY SECRETARIES (JERSEY) LIMITED 01/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2012 - Present (12years) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
20/05/2014 - Present (10 years and 6 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 2 Past: 68 |
View Report |
|
01/11/2012 - 30/06/2014 (1 years and 7 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/11/2012 - 31/05/2016 (3 years and 6 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 15/12/2017 | New Accounts filed |
| 19/10/2017 | New Accounts filed |
| 11/12/2016 | New Accounts filed |
| 28/06/2016 | Antonio D'Angelosante (917331775) has left the board |
| 06/01/2016 | New Accounts filed |
| 05/02/2015 | New Board Member Adrian Gareth Morris (900228059) Appointed |
| 05/02/2015 | Jessie Gloria Burke (917331649) has left the board |
| 07/01/2015 | New Accounts filed |
| 08/01/2014 | New Accounts filed |
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