LION/GEMSTONE TOPCO LIMITED
Other
General Information
NAME
LION/GEMSTONE TOPCO LIMITED
COMPANY NUMBER
FC034447
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
Aztec Group House
11-15 Seaton Place
St Helier
Jersey Channe
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 |
|---|---|
| 30/09/2021 | New Accounts filed |
| 06/05/2021 | Benedict Robert Clarke (918390160) has left the board |
| 29/03/2021 | New Board Member Benedict Robert Clarke (918390160) Appointed |
Credit Risk Overview
Want to learn more about LION/GEMSTONE TOPCO 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 LION/GEMSTONE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LION/GEMSTONE TOPCO 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 |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED 30/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
AZTEC FIANANCIAL SERVICES (JERSEY) LIMITED 30/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 9 Past: 4 |
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 |
|---|---|
| 30/09/2021 | New Accounts filed |
| 06/05/2021 | Benedict Robert Clarke (918390160) has left the board |
| 29/03/2021 | New Board Member Benedict Robert Clarke (918390160) Appointed |
| 22/03/2021 | New Board Member Benedict Robert Clarke (928099007) Appointed |
| 31/08/2020 | Juliet Barratt (923462521) has left the board |
| 27/02/2020 | Helena Duey Malchione (920392974) has left the board |
| 27/02/2020 | Kyle John Rowe (919641269) has left the board |
| 11/10/2019 | James Cocker (920226325) has left the board |
| 10/05/2019 | James Cocker (923462517) has left the board |
| 10/05/2019 | New Board Member James Cocker (920226325) Appointed |
| 25/01/2019 | New Board Member Kyle John Rowe (919641269) Appointed |
| 13/12/2018 | Matteo Cora (920226253) has left the board |
| 28/11/2018 | Helena Malchione (923462520) has left the board |
| 28/11/2018 | New Board Member Helena Duey Malchione (920392974) Appointed |
| 29/12/2017 | Matteo Cora (923462522) has left the board |
| 29/12/2017 | New Board Member Matteo Cora (920226253) Appointed |
| 05/10/2017 | Thomas Murphy (923462523) has left the board |
| 05/10/2017 | New Board Member Thomas James Murphy (918704711) Appointed |
| 12/09/2017 | Richard Lewis (923462518) has left the board |
| 12/09/2017 | New Board Member Richard Sean Lewis (920140510) Appointed |
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