TOPMAN INTERNATIONAL FINANCIAL SERVICES LTD.
Active - Accounts Filed
General Information
NAME
TOPMAN INTERNATIONAL FINANCIAL SERVICES LTD.
COMPANY NUMBER
09647874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
19/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG13 7SE
4 Amwell Place
Hertford Heath
Hertford
Hertfordshire
SG13 7SE
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 |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPMAN INTERNATIONAL FINANCIAL SERVICES 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 TOPMAN INTERNATIONAL FINANCIAL SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPMAN INTERNATIONAL FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
19/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2015 - Present (9 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 6 Past: 39 |
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 |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 30/06/2015 | John Richard Farquhar Parry (919867414) has left the board |
| 30/06/2015 | New Board Member Richard Parry (905607347) Appointed |
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