MUTUAL ONE LIMITED
Company is dissolved
General Information
NAME
MUTUAL ONE LIMITED
COMPANY NUMBER
03497117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/01/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2016
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
22/01/1998
26/02/1998
INGLEBY (1059) LIMITED
LONDON
EC4M 7RF
Fleet Place House
2 Fleet Place
London
EC4M 7RF
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 |
|---|---|
| 23/07/2024 | New Board Member David Gwilliam (915052012) Appointed |
| 23/07/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 23/07/2024 | New Board Member Elfed Wyn Jarvis (907244897) Appointed |
Credit Risk Overview
Want to learn more about MUTUAL ONE 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 MUTUAL ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUTUAL ONE 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 |
|---|---|---|---|---|
|
Born in Jun 1961 |
Resigned | Director |
Current: 4 Past: 111 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 13 Past: 69 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
25/03/1998 - 16/07/2004 (6 years and 3 months) Born in Jun 1952 |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 23/07/2024 | New Board Member David Gwilliam (915052012) Appointed |
| 23/07/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 23/07/2024 | New Board Member Elfed Wyn Jarvis (907244897) Appointed |
| 22/07/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 11/07/2024 | New Board Member David Gwilliam (915052012) Appointed |
| 11/07/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 11/07/2024 | New Board Member Elfed Wyn Jarvis (907244897) Appointed |
| 19/04/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 10/04/2024 | New Board Member David Gwilliam (915052012) Appointed |
| 05/04/2024 | New Board Member David Gwilliam (915052012) Appointed |
| 31/01/2024 | New Board Member David Gwilliam (915052012) Appointed |
| 26/01/2024 | New Board Member David Gwilliam (915052012) Appointed |
| 22/01/2024 | New Board Member David Gwilliam (915052012) Appointed |
| 22/01/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 19/01/2024 | New Board Member David Gwilliam (915052012) Appointed |
| 19/01/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 15/12/2023 | New Board Member David Gwilliam (915052012) Appointed |
| 15/12/2023 | New Board Member Nigel John Tristem (918169228) Appointed |
| 15/12/2023 | New Board Member Elfed Wyn Jarvis (907244897) Appointed |
| 13/01/2017 | Change in Reg. Office |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 27/02/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 02/06/2014 | Pandora Sharp (918055253) has left the board |
| 31/01/2014 | New Annual Return filed |
| 06/01/2014 | Christopher James Merry (909599264) has left the board |
| 06/01/2014 | Adrian Gardner (908224857) has left the board |
| 08/10/2013 | David Gwilliam (918177076) has left the board |
| 08/10/2013 | New Board Member David Gwilliam (915052012) Appointed |
| 07/10/2013 | Nigel John Tristem (914207131) has left the board |
| 07/10/2013 | New Board Member Nigel John Tristem (918169228) Appointed |
| 04/10/2013 | New Board Member David Gwilliam (918177076) Appointed |
| 01/10/2013 | Change in Reg. Office |
| 01/10/2013 | Richard Graham Smith (904458730) has left the board |
| 01/10/2013 | Jonathan Pepper (916803137) has left the board |
| 30/09/2013 | Elfed Wyn Jarvis (918154317) has left the board |
| 30/09/2013 | Nigel John Tristem (918154301) has left the board |
| 30/09/2013 | New Board Member Elfed Wyn Jarvis (907244897) Appointed |
| 30/09/2013 | New Board Member Nigel John Tristem (914207131) Appointed |
| 26/09/2013 | New Board Member Elfed Wyn Jarvis (918154317) Appointed |
| 26/09/2013 | New Board Member Nigel John Tristem (918154301) Appointed |
| 22/08/2013 | Richard Graham Smith (918055209) has left the board |
| 22/08/2013 | New Board Member Richard Graham Smith (904458730) Appointed |
| 15/08/2013 | Mark Tyson Robinson (907892122) has left the board |
| 15/08/2013 | Alexander Charles Robinson (907563685) has left the board |
| 15/08/2013 | Henry Varney (914869410) has left the board |
| 15/08/2013 | John Joseph Gibson (915800655) has left the board |
| 15/08/2013 | New Board Member Christopher James Merry (909599264) Appointed |
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