OTTER FINANCE BROKERS LTD
Company is dissolved
General Information
NAME
OTTER FINANCE BROKERS LTD
COMPANY NUMBER
06046552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/01/2007
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE9 1LL
Telephone: 01780751377
TPS: Yes
31 York Road
Stamford
Lincolnshire
PE9 1LL
Telephone: 751377
Credit Risk Overview
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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 |
|---|---|
| 26/09/2024 | New Company Secretary Kevin Andrew Mullins (909085929) Appointed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OTTER FINANCE BROKERS 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 OTTER FINANCE BROKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTTER FINANCE BROKERS 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 Mar 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 10 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/09/2024 | New Company Secretary Kevin Andrew Mullins (909085929) Appointed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/04/2016 | Change in Reg. Office |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 15/04/2015 | June Riley (918138503) has left the board |
| 15/01/2015 | New Annual Return filed |
| 14/11/2014 | Change in Reg. Office |
| 24/10/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 19/09/2013 | New Company Secretary June Riley (918138503) Appointed |
| 16/01/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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