FINANCIAL DIVISIONS LIMITED
Active - Accounts Filed
General Information
NAME
FINANCIAL DIVISIONS LIMITED
COMPANY NUMBER
07255929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/2010
(14 years and 7 months old)
WEBSITE
www.financialdivisions.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
17/05/2010
17/06/2010
T.B.X. LIMITED
CROYDON
CR0 0YN
Telephone: 02078733000
TPS: No
Suffolk House
George Street
Croydon
Surrey
CR0 0YN
Telephone: 78733000
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 |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINANCIAL DIVISIONS 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 FINANCIAL DIVISIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL DIVISIONS 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 |
|---|---|---|---|---|
|
09/06/2010 - Present (14 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
09/06/2010 - Present (14 years and 6 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
17/05/2010 - Present (14 years and 7 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 784 |
View Report |
|
17/05/2010 - Present (14 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3334 |
View Report |
|
09/06/2010 - Present (14 years and 6 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 29/11/2017 | Walid Khalil Souki (901487740) has left the board |
| 31/05/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 12/07/2016 | Stuart Gilboy (915219624) has left the board |
| 16/06/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 09/02/2015 | Change in Reg. Office |
| 17/06/2014 | New Annual Return filed |
| 16/06/2014 | Change in Reg. Office |
| 11/01/2014 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
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