SWORDFISH MARITIME INVESTCO LIMITED
Active - Newly Incorporated
General Information
NAME
SWORDFISH MARITIME INVESTCO LIMITED
COMPANY NUMBER
FC040022
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/11/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE4 8PX
5th Floor 2 More London Riverside
London
SE1 2AP
PO Box 87
JERSEY
JE4 8PX
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 |
|---|---|
| 13/12/2024 | New Board Member Hanna Weber (932152777) Appointed |
| 10/04/2024 | New Board Member Pascal Ange Ambrosi (932152812) Appointed |
| 11/03/2024 | Ronan Patrick Tunney (924119981) has left the board |
Credit Risk Overview
Want to learn more about SWORDFISH MARITIME INVESTCO 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 SWORDFISH MARITIME INVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWORDFISH MARITIME INVESTCO 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 |
|---|---|---|---|---|
|
MOURANT SECRETARIES (JERSEY) LIMITED 17/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2022 - Present (2 years and 1 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
08/03/2024 - Present (9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2022 - Present (2 years and 1 months) Born in Oct 1975 |
Resigned | Director |
Current: 19 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 |
|---|---|
| 13/12/2024 | New Board Member Hanna Weber (932152777) Appointed |
| 10/04/2024 | New Board Member Pascal Ange Ambrosi (932152812) Appointed |
| 11/03/2024 | Ronan Patrick Tunney (924119981) has left the board |
| 28/02/2023 | Edward Jonathan Tymms Shuckburgh (914244293) has left the board |
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