SEMINOLE FINANCIAL LIMITED
Company is dissolved
General Information
NAME
SEMINOLE FINANCIAL LIMITED
COMPANY NUMBER
02226337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/03/1988
(36 years and 9 months old)
WEBSITE
LEXNET.COM
CONFIRMATION STATEMENT MADE UP TO
27/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
01/06/2006
22/12/2011
BGC BROKERS LIMITED
View all previous names
LONDON
WC1V 6NX
c/o Harrison Business Recovery &
(London) Limited
London
WC1V 6NX
WC1V 6NX
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 |
|---|---|
| 11/11/2024 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 26/06/2024 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 13/05/2024 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
Credit Risk Overview
Want to learn more about SEMINOLE FINANCIAL 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 SEMINOLE FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMINOLE FINANCIAL 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 |
|---|---|---|---|---|
|
29/10/1991 - 31/12/1996 (5 years and 2 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Director: 29/10/1991 - 09/01/1998 (6 years and 2 months) Secretary: 29/10/1991 - 02/01/1998 (6 years and 2 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
29/10/1991 - 20/11/1996 (5years) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 6 Past: 16 |
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 |
|---|---|
| 11/11/2024 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 26/06/2024 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 13/05/2024 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 29/09/2023 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 13/09/2023 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 23/05/2019 | Change in Reg. Office |
| 08/11/2018 | James Richard Lightbourne (920631598) has left the board |
| 08/11/2018 | Steven Roy McMurray (912338327) has left the board |
| 08/11/2018 | Sean Anthony Windeatt (913871129) has left the board |
| 08/11/2018 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 08/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Steven Roy McMurray (912338327) Appointed |
| 27/04/2016 | Anthony Graham Sadler (900837248) has left the board |
| 23/03/2016 | New Board Member James Richard Lightbourne (920631598) Appointed |
| 11/02/2016 | Mark Anthony John Cooper (913581691) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | Mark Anthony John Cooper (913581691) has left the board |
| 11/02/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 30/04/2015 | Douglas Rankin Barnard (911875822) has left the board |
| 04/12/2014 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 30/11/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 05/11/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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