FINASTRA SUBCO LIMITED
Active - Accounts Filed
General Information
NAME
FINASTRA SUBCO LIMITED
COMPANY NUMBER
FC034400
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/05/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/03/2017
22/11/2017
TAHOE SUBCO 2 LTD.
GRAND CAYMAN
KY1-1104
Maples Corporate Services Limite
PO Box 309
Grand Cayman
KY1-1104
KY1-1104
One Kingdom Street
Paddington
London
W2 6BL
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 |
|---|---|
| 12/09/2023 | New Accounts filed |
| 23/02/2023 | New Board Member James Barker (927911770) Appointed |
| 23/02/2023 | New Board Member John Van Harken (930584984) Appointed |
Credit Risk Overview
Want to learn more about FINASTRA SUBCO 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 FINASTRA SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINASTRA SUBCO 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 |
|---|---|---|---|---|
|
23/05/2017 - Present (7 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2018 - Present (6years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
12/06/2017 - 30/06/2018 (1years) Born in Sep 1963 |
Resigned | Director |
Current: 8 Past: 76 |
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 |
|---|---|
| 12/09/2023 | New Accounts filed |
| 23/02/2023 | New Board Member James Barker (927911770) Appointed |
| 23/02/2023 | New Board Member John Van Harken (930584984) Appointed |
| 22/02/2023 | Timo Schloesser (925454780) has left the board |
| 30/06/2022 | Kent Metzroth (926668177) has left the board |
| 03/06/2022 | New Board Member Kent Metzroth (926668177) Appointed |
| 23/11/2021 | Stuart Pemble (926745394) has left the board |
| 23/11/2021 | Stuart Pemble (926745394) has left the board |
| 23/11/2021 | Stuart Pemble (926745394) has left the board |
| 23/11/2021 | Stuart Pemble (926745394) has left the board |
| 21/08/2020 | Thomas Edward Kilroy (916658020) has left the board |
| 17/04/2020 | Kent Charles Metzoth (926762290) has left the board |
| 17/04/2020 | New Board Member Kent Metzroth (926668177) Appointed |
| 04/03/2020 | Stuart Pemble (926762367) has left the board |
| 04/03/2020 | New Board Member Stuart Pemble (926745394) Appointed |
| 03/03/2020 | New Board Member Kent Charles Metzoth (926762290) Appointed |
| 03/03/2020 | New Board Member Stuart Pemble (926762367) Appointed |
| 03/03/2020 | Janet Ruth Hughes (917668510) has left the board |
| 09/01/2020 | Darren Peter Leigh (926229579) has left the board |
| 13/09/2019 | New Board Member Darren Peter Leigh (926229579) Appointed |
| 26/07/2019 | Christian Jehle (924628295) has left the board |
| 14/02/2019 | John Edward Van Harken (919382535) has left the board |
| 14/02/2019 | New Board Member Timo Schloesser (925454780) Appointed |
| 24/12/2018 | New Board Member Simon Peter Dowler (925272954) Appointed |
| 17/08/2018 | Thomas Edward Timothy Homer (914660557) has left the board |
| 17/08/2018 | New Board Member Janet Ruth Hughes (917668510) Appointed |
| 11/07/2018 | Christian Jehle (924801975) has left the board |
| 11/07/2018 | New Board Member Christian Jehle (924628295) Appointed |
| 04/07/2018 | Johannes Jacobus Olivier (919951692) has left the board |
| 04/07/2018 | New Board Member Christian Jehle (924801975) Appointed |
| 07/09/2017 | New Board Member Thomas Edward Timothy Homer (914660557) Appointed |
| 07/09/2017 | Thomas Edward Timothy Homer (923337144) has left the board |
| 03/08/2017 | Thomas Edward Kilroy (923336559) has left the board |
| 03/08/2017 | New Board Member Thomas Edward Kilroy (916658020) Appointed |
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