FINANCIAL DIVISIONS (CITY) LLP
Active - Accounts Filed
General Information
NAME
FINANCIAL DIVISIONS (CITY) LLP
COMPANY NUMBER
OC355935
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/06/2010
(14 years and 5 months old)
WEBSITE
financialdivisions.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 1LB
Telephone: 02039601110
TPS: No
37 George Street
Croydon
Surrey
CR0 1LB
Telephone: 86865353
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 |
|---|---|
| 25/10/2024 | New Board Member Laura McKendry (932856058) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Samantha Negbenebor (932320636) Appointed |
Credit Risk Overview
Want to learn more about FINANCIAL DIVISIONS (CITY) LLP?
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 FINANCIAL DIVISIONS (CITY) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL DIVISIONS (CITY) LLP?
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 |
|---|---|---|---|---|
|
24/06/2010 - Present (14 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
24/06/2010 - Present (14 years and 5 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2021 - Present (3 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 25/10/2024 | New Board Member Laura McKendry (932856058) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Samantha Negbenebor (932320636) Appointed |
| 20/12/2023 | New Accounts filed |
| 23/10/2023 | New Board Member Joanna Clark (931490129) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 03/03/2023 | Sarah Austin-Peggs (928637595) has left the board |
| 01/01/2023 | New Accounts filed |
| 09/12/2022 | New Board Member Liliana Hiliuk (918121859) Appointed |
| 29/09/2022 | New Board Member Camilla Howden (930047313) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Ryan Paul Wootten (929832909) Appointed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 11/10/2021 | Anastasia Galland (928001598) has left the board |
| 30/03/2021 | New Board Member Monika Molnarova (928135246) Appointed |
| 30/03/2021 | New Board Member Zoltan Molnar (928135196) Appointed |
| 25/02/2021 | New Board Member Peter Charles Fozard (928001635) Appointed |
| 25/02/2021 | New Board Member Anastasia Galland (928001598) Appointed |
| 25/02/2021 | New Board Member Ursula Lyn Sloan (928001573) Appointed |
| 27/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 29/03/2018 | Walid Khalil Souki (901487740) has left the board |
| 24/12/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 23/06/2016 | Elaine Gilboy (915750788) has left the board |
| 23/06/2016 | John William Stuart Gilboy (915504640) has left the board |
| 15/03/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 25/06/2015 | New Board Member John William Stuart Gilboy (915504640) Appointed |
| 08/08/2014 | New Annual Return filed |
| 06/08/2014 | Change in Reg. Office |
| 07/04/2014 | New Accounts filed |
| 29/10/2013 | John William Stuart Gilboy (915504640) has left the board |
| 20/08/2013 | New Annual Return filed |
| 16/08/2013 | John Williams (915458527) has left the board |
| 10/04/2013 | New Accounts filed |
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