SANWA INTERNATIONAL INVESTMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
SANWA INTERNATIONAL INVESTMENT SERVICES LIMITED
COMPANY NUMBER
02163859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
14/09/1987
(37 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2002
ACCOUNTS MADE UP TO
31/12/2001
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PREVIOUS NAMES
01/06/1988
01/06/1992
SIL INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
EC2A 2JL
ONE EXCHANGE SQUARE
LONDON
EC2A 2JL
EC2A 2JL
Telephone: 7330 0300
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 |
|---|---|
| 26/09/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 01/08/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 03/05/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
Credit Risk Overview
Want to learn more about SANWA INTERNATIONAL INVESTMENT SERVICES 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 SANWA INTERNATIONAL INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANWA INTERNATIONAL INVESTMENT SERVICES 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 |
|---|---|---|---|---|
|
Director: 09/04/1992 - 26/01/1996 (3 years and 9 months) Secretary: 28/10/1991 - 26/01/1996 (4 years and 2 months) Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
|
09/04/1992 - 27/03/1992 (0 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/04/1992 - 30/06/1993 (1 years and 2 months) Born in Apr 1945 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
09/04/1992 - 30/04/1993 (1years) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 26/09/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 01/08/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 03/05/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 23/04/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 22/04/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 25/03/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 04/03/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 05/02/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 25/12/2023 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 26/04/2023 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 14/04/2023 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
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