FINSA INVESTMENT LIMITED
Non-Trading
General Information
NAME
FINSA INVESTMENT LIMITED
COMPANY NUMBER
08482480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
10/04/2013
(11 years and 8 months old)
WEBSITE
http://stevens-bolton.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
10/04/2013
29/04/2013
STEVTON (NO.542) LIMITED
LONDON
EC2A 4BX
Telephone: 01483302264
TPS: No
6th Floor 14 Bonhill Street
London
EC2A 4BX
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 |
|---|---|---|
| BV CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FINSA INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINSA INVESTMENT 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 FINSA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINSA INVESTMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2014 - Present (10 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/04/2013 - Present (11 years and 8 months) Born in Jun 1967 |
Resigned | Director |
Current: 3 Past: 389 |
View Report |
|
10/04/2013 - Present (11 years and 8 months) Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
|
17/06/2013 - 21/07/2015 (2 years and 1 months) Born in Apr 1981 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
18/06/2013 - Present (11 years and 6 months) Born in Jan 1972 |
Resigned | Director |
Current: 17 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BV CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FINSA INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 31/03/2019 | New Accounts filed |
| 21/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 21/09/2016 | Paul Terence Gazzard (909355524) has left the board |
| 07/09/2016 | New Annual Return filed |
| 06/09/2016 | Kevin Taylor (914031604) has left the board |
| 06/09/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 24/07/2015 | Matthew Charles Wright (914267134) has left the board |
| 16/01/2015 | Andrew Hulbert Merry (918987291) has left the board |
| 16/01/2015 | New Board Member Andrew Hubert Merry (918886240) Appointed |
| 16/01/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 06/08/2014 | New Board Member Andrew Hulbert Merry (918987291) Appointed |
| 21/04/2014 | New Annual Return filed |
| 05/07/2013 | Kevin Taylor (917932314) has left the board |
| 05/07/2013 | New Board Member Kevin Taylor (914031604) Appointed |
| 28/06/2013 | New Board Member Kevin Taylor (917932314) Appointed |
| 25/06/2013 | New Board Member Matthew Charles Wright (914267134) Appointed |
| 25/06/2013 | Change in Reg. Office |
| 25/06/2013 | James Richard Alastair Waddell (916911983) has left the board |
| 01/05/2013 | Change in Reg. Office |
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