SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD
Company is dissolved
General Information
NAME
SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD
COMPANY NUMBER
04093928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
17/10/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2009
ACCOUNTS MADE UP TO
30/09/2009
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/10/2000
31/10/2000
SIEFUN RECEIVABLES TRUSTEE NO. 1 LTD.
LONDON
EC4N 7BP
1st
Floor, Phoenix House 18 King Wil
London
EC4N 7BP
Credit Risk Overview
Want to learn more about SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD?
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 |
|---|---|
| 16/09/2024 | New Board Member Vincent Michael Rapley (909741644) Appointed |
| 16/09/2024 | New Board Member Steven Antony Scally (912948646) Appointed |
| 19/02/2024 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
Credit Risk Overview
Want to learn more about SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD?
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 SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD?
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 N/A |
Active | Secretary |
Current: 33 Past: 133 |
View Report |
|
Born in Oct 1960 (age: 64) |
Active | Director |
Current: 16 Past: 116 |
View Report |
|
Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 76 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
17/10/2000 - 29/01/2001 (3 months) Born in Aug 1964 |
Resigned | Director |
Current: 2 Past: 36 |
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 |
|---|---|
| 16/09/2024 | New Board Member Vincent Michael Rapley (909741644) Appointed |
| 16/09/2024 | New Board Member Steven Antony Scally (912948646) Appointed |
| 19/02/2024 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 21/09/2023 | New Board Member Vincent Michael Rapley (909741644) Appointed |
| 21/09/2023 | New Board Member Steven Antony Scally (912948646) Appointed |
| 21/09/2023 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 17/08/2023 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 10/05/2023 | New Board Member Vincent Michael Rapley (909741644) Appointed |
| 10/05/2023 | New Board Member Steven Antony Scally (912948646) Appointed |
| 10/05/2023 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
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