FSE SWIF DEBT CARRY LLP
Non-Trading
General Information
NAME
FSE SWIF DEBT CARRY LLP
COMPANY NUMBER
OC447933
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/06/2023
(1 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HANTS
GU51 2UZ
First Floor Linea House
Harvest Crescent
Fleet
Hants GU51 2UZ
GU51 2UZ
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 |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FSE SWIF DEBT CARRY LLP?
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 FSE SWIF DEBT CARRY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FSE SWIF DEBT CARRY LLP?
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 |
|---|---|---|---|---|
|
27/06/2023 - Present (1 years and 5 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 7 Past: 36 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 30 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 |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member Teniola Abdul-Fatai Ogunjimi (932246093) Appointed |
| 01/05/2024 | New Board Member Megumi Salt (932246059) Appointed |
| 01/05/2024 | New Board Member Julian Wright (932247516) Appointed |
| 01/05/2024 | New Board Member Julie Elizabeth Silvester (908491353) Appointed |
| 01/05/2024 | New Board Member Thomas Edward Clarke (932229696) Appointed |
| 01/05/2024 | New Board Member Ralph Singleton (932246048) Appointed |
| 01/05/2024 | New Board Member Brent Ralph Treloar (908118436) Appointed |
| 01/05/2024 | New Board Member Timothy Williams (930765974) Appointed |
| 01/05/2024 | New Board Member Anna Staevska (927714137) Appointed |
| 12/07/2023 | New Board Member FSE FUND MANAGERS LIMITED (924818957) Appointed |
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