DOLLAR FINANCIAL GROUP INC (UK BRANCH)
Other
General Information
NAME
DOLLAR FINANCIAL GROUP INC (UK BRANCH)
COMPANY NUMBER
FC031450
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/06/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
PA 19355
74 E. Swedesford Road
Malvern
PA 19355
Credit Risk Overview
Want to learn more about DOLLAR FINANCIAL GROUP INC (UK BRANCH)?
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 |
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 |
|---|---|
| 21/06/2019 | New Accounts filed |
| 30/05/2019 | New Accounts filed |
| 19/09/2017 | Bokides Dessa Marie (922794584) has left the board |
Credit Risk Overview
Want to learn more about DOLLAR FINANCIAL GROUP INC (UK BRANCH)?
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 DOLLAR FINANCIAL GROUP INC (UK BRANCH)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLLAR FINANCIAL GROUP INC (UK BRANCH)?
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 |
|---|---|---|---|---|
|
30/06/2015 - Present (9 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 29 |
View Report |
|
23/07/2013 - Present (11 years and 3 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
23/07/2013 - Present (11 years and 3 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
19/09/2014 - Present (10 years and 2 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
19/09/2014 - Present (10 years and 2 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 41 |
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 |
|---|---|
| 21/06/2019 | New Accounts filed |
| 30/05/2019 | New Accounts filed |
| 19/09/2017 | Bokides Dessa Marie (922794584) has left the board |
| 02/06/2017 | New Accounts filed |
| 06/04/2017 | Scott Aaron Cohen (922794633) has left the board |
| 06/04/2017 | New Board Member Scott Aaron Cohen (920956718) Appointed |
| 30/03/2017 | New Board Member Scott Aaron Cohen (922794633) Appointed |
| 30/03/2017 | New Board Member Bokides Dessa Marie (922794584) Appointed |
| 22/02/2017 | Robert Vincent Stefanowski Jr. (919892844) has left the board |
| 01/07/2016 | Mark Lee Prior (917784548) has left the board |
| 06/06/2016 | Change in Reg. Office |
| 05/05/2016 | New Accounts filed |
| 26/11/2015 | Bennett Lawrence Nussbaum (919242935) has left the board |
| 08/07/2015 | Bennett Nussbaum (919892828) has left the board |
| 08/07/2015 | New Board Member Bennett Lawrence Nussbaum (919242935) Appointed |
| 03/07/2015 | Mark Prior (919892849) has left the board |
| 03/07/2015 | New Board Member Mark Lee Prior (917784548) Appointed |
| 01/07/2015 | New Board Member Mark Prior (919892849) Appointed |
| 01/07/2015 | New Board Member Robert Vincent Stefanowski Jr. (919892844) Appointed |
| 01/07/2015 | New Board Member Bennett Nussbaum (919892828) Appointed |
| 16/06/2015 | Jeffrey Allan Weiss (915130331) has left the board |
| 16/06/2015 | Randy Underwood (913417456) has left the board |
| 19/06/2014 | Change in Reg. Office |
| 01/08/2013 | Randy Underwood (918002577) has left the board |
| 01/08/2013 | New Board Member Randy Underwood (913417456) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
