HIFX EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
HIFX EUROPE LIMITED
COMPANY NUMBER
03517451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/02/1998
(26 years and 9 months old)
WEBSITE
http://www.hifx.co.nz
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2014
30/07/2014
HIFX LIMITED
View all previous names
BERKSHIRE
RG12 1RT
Telephone: 01753859159
TPS: No
Maxis 1
Western Road
Bracknell
Berkshire
RG12 1RT
Telephone: 641212
Credit Risk Overview
Want to learn more about HIFX EUROPE LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIFX EUROPE 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 HIFX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIFX EUROPE 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 |
|---|---|---|---|---|
|
13/01/2015 - Present (9 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/02/1998 - Present (26 years and 9 months) 26/02/1998 - Present (26 years and 9 months) 26/02/1998 - Present (26 years and 9 months) 26/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
18/03/1998 - Present (26 years and 9 months) Born in Feb 1963 |
Resigned | Secretary |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFT SERVICES HOLDING BV | N/A | N/A |
| E-PAY HOLDINGS LIMITED | Company is dissolved | View Report |
| EURONET 360 FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 04/04/2023 | Marcela Del Socorro Gonzalez (918974527) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 01/08/2022 | Alison Ingrid Sparks (913882431) has left the board |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Juan Cristobal Bianchi (928172373) Appointed |
| 12/04/2021 | New Board Member Jeffrey Max Boss (924193783) Appointed |
| 26/09/2020 | New Accounts filed |
| 09/04/2020 | Richard Innes Hodgson (912757321) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 07/03/2017 | Matthew Knowles (909010892) has left the board |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | Change in Reg. Office |
| 04/03/2016 | New Annual Return filed |
| 12/05/2015 | New Board Member Richard Innes Hodgson (912757321) Appointed |
| 22/03/2015 | New Annual Return filed |
| 09/02/2015 | New Board Member Juan Cristobal Bianchi (919472154) Appointed |
| 22/01/2015 | Steven Michael Bown (907905965) has left the board |
| 17/11/2014 | Steven Michael Bown (917229600) has left the board |
| 20/09/2014 | New Accounts filed |
| 18/08/2014 | New Board Member Alison Ingrid Sparks (913882431) Appointed |
| 18/08/2014 | New Board Member Marcela Gonzalez (918974527) Appointed |
| 25/06/2014 | Laurence Butcher (906674005) has left the board |
| 25/06/2014 | Brett Finnigan (917142234) has left the board |
| 25/06/2014 | Shaun Peter Taylor (906724851) has left the board |
| 05/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 05/10/2012 | Brett Finnigan has left the board |
| 05/10/2012 | New Board Member Brett Finnigan Appointed |
| 03/10/2012 | New Accounts filed |
| 26/09/2012 | New Company Secretary Steven Michael Bown Appointed |
| 26/09/2012 | New Board Member Brett Finnigan Appointed |
| 17/09/2012 | Ian Alan Douglas has left the board |
| 17/09/2012 | Alfred Joseph Vaughan has left the board |
| 17/09/2012 | Judith Margaret Halewood has left the board |
| 17/09/2012 | Peter Gary Eaton has left the board |
| 17/09/2012 | Simon John Oldroyd has left the board |
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