FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
COMPANY NUMBER
06554854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
03/04/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
27/06/2009
06/07/2012
SWISSGEN (UK) LIMITED
View all previous names
HARROW
HA1 2AX
Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
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 |
|---|---|---|
| FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| AYRE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINBAR INVESTMENTS (INTERNATIONAL) 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 FINBAR INVESTMENTS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINBAR INVESTMENTS (INTERNATIONAL) 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 |
|---|---|---|---|---|
|
21/04/2008 - Present (16 years and 7 months) Born in Feb 1940 (age: 84) |
Active | Director |
Current: 34 Past: 45 |
View Report |
|
20/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 21 |
View Report |
|
02/02/2017 - Present (7 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 25 Past: 16 |
View Report |
|
02/02/2017 - Present (7 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 25 Past: 6 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 33 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| AYRE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| TRUMAN SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Board Member Mohmed Jetha (913937758) Appointed |
| 28/05/2020 | New Board Member Shellina Jaffer (913040393) Appointed |
| 13/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 07/02/2017 | New Board Member Hassanali Amirali Dawood Suleman (919703050) Appointed |
| 07/02/2017 | New Board Member Manoj Raman (919305982) Appointed |
| 22/04/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 28/08/2015 | FRANK TRUMAN LIMITED (919616360) has left the board |
| 28/08/2015 | New Company Secretary FRANK TRUMAN LIMITED (905491344) Appointed |
| 06/05/2015 | New Accounts filed |
| 26/03/2015 | New Board Member FRANK TRUMAN LIMITED (919616360) Appointed |
| 30/04/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | New Annual Return filed |
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