CREST FINANCIAL GROUP LTD
Company is dissolved
General Information
NAME
CREST FINANCIAL GROUP LTD
COMPANY NUMBER
04334009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
04/12/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2011
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1AD
CREST FINANCIAL GROUP LTD
5 Old Broad Street
London
EC2N 1AD
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 |
|---|---|
| 13/12/2024 | New Board Member Philip John Anderson (907913625) Appointed |
| 26/11/2024 | New Board Member Philip John Anderson (907913625) Appointed |
| 12/09/2024 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
Credit Risk Overview
Want to learn more about CREST FINANCIAL GROUP 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 CREST FINANCIAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREST FINANCIAL GROUP 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 |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
04/12/2001 - 06/12/2001 (0 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
10/12/2001 - 16/10/2007 (5 years and 10 months) Born in Apr 1965 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
|
10/12/2001 - 16/10/2007 (5 years and 10 months) Born in May 1952 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
22/03/2002 - 31/03/2006 (4years) Born in Oct 1939 |
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 |
|---|---|
| 13/12/2024 | New Board Member Philip John Anderson (907913625) Appointed |
| 26/11/2024 | New Board Member Philip John Anderson (907913625) Appointed |
| 12/09/2024 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 29/08/2024 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 29/06/2023 | New Board Member Philip John Anderson (907913625) Appointed |
| 29/06/2023 | New Board Member John Robert Simmonds (908115725) Appointed |
| 29/06/2023 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 21/06/2023 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 23/03/2023 | New Board Member Philip John Anderson (907913625) Appointed |
| 23/03/2023 | New Board Member John Robert Simmonds (908115725) Appointed |
| 23/03/2023 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
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