365 INVESTMENT MANAGEMENT LIMITED
Non-Trading
General Information
NAME
365 INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
12251401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
09/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
09/10/2019
16/01/2020
AQUINAS CAPITAL MANAGEMENT LTD
HAMPSHIRE
SO14 6QZ
Cambridge House 32 Padwell Road
Southampton
Hampshire
SO14 6QZ
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 365 INVESTMENT MANAGEMENT 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 365 INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 365 INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
16/01/2020 - Present (4 years and 11 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 2 months) Born in Jan 1962 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
09/10/2019 - 16/01/2020 (3 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/01/2020 - 29/10/2020 (9 months) Born in Dec 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/01/2020 - 29/10/2020 (9 months) Born in May 1988 |
Resigned | Director |
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 02/11/2020 | Alexander James Dunkley (926615207) has left the board |
| 02/11/2020 | Miroslav Sidor (926615206) has left the board |
| 20/01/2020 | New Board Member Panos Simou (926615179) Appointed |
| 20/01/2020 | New Board Member Miroslav Sidor (926615206) Appointed |
| 20/01/2020 | New Board Member Alexander James Dunkley (926615207) Appointed |
| 20/01/2020 | Daleep Pandey (909101463) has left the board |
| 20/01/2020 | Sharon King (926320435) has left the board |
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