GEM & CO FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GEM & CO FINANCIAL SERVICES LIMITED
COMPANY NUMBER
13249508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
08/03/2021
26/10/2021
ST GEORGE'S FINANCIAL LTD
LONDON
SW19 4EU
Telephone: 02085430111
TPS: Yes
4th Floor, Tuition House
27-37 St George's Road
London
SW19 4EU
SW19 4EU
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 |
|---|---|---|
| 4TH FLOOR FINANCIAL LTD | Active - Accounts Filed | View Report |
| ST GEORGE''S FINANCIAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEM & CO FINANCIAL SERVICES 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 GEM & CO FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEM & CO FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
08/03/2021 - Present (3 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/03/2021 - Present (3 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 9 months) Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4TH FLOOR FINANCIAL LTD | Active - Accounts Filed | View Report |
| ST GEORGE''S FINANCIAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 17/08/2023 | Enza Rees (914228076) has left the board |
| 17/08/2023 | Simone Loretta Nolan (914228077) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 24/05/2022 | New Company Secretary Dean Justin Wright (929604110) Appointed |
| 21/09/2021 | Katie Georgina Sayer-Swatton (914269274) has left the board |
| 21/09/2021 | Katie Georgina Sayer-Swatton (914269274) has left the board |
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