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- FINSBURY SQUARE 2018-1 PARENT LIMITED
FINSBURY SQUARE 2018-1 PARENT LIMITED
Company is dissolved
General Information
NAME
FINSBURY SQUARE 2018-1 PARENT LIMITED
COMPANY NUMBER
11056565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/11/2017
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
---|---|---|
FINSBURY SQUARE 2018-1 PARENT LIMITED | Company is dissolved | View Report |
FINSBURY SQUARE 2018-1 PLC | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/02/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 29/02/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 29/02/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Credit Risk Overview
Want to learn more about FINSBURY SQUARE 2018-1 PARENT 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 FINSBURY SQUARE 2018-1 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINSBURY SQUARE 2018-1 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INTERTRUST DIRECTORS 2 LIMITED Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1086 Past: 1953 |
View Report |
INTERTRUST CORPORATE SERVICES LIMITED Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 558 Past: 742 |
View Report |
INTERTRUST DIRECTORS 1 LIMITED Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 310 Past: 750 |
View Report |
Born in May 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 2 |
View Report |
Born in Feb 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 262 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FINSBURY SQUARE 2018-1 PARENT LIMITED | Company is dissolved | View Report |
FINSBURY SQUARE 2018-1 PLC | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/02/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 29/02/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 29/02/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 19/02/2024 | Event: New Board Member Oskari Tammenmaa (928275346) Appointed |
Date: 16/02/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 16/02/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 16/02/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 08/02/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 08/02/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 05/02/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 05/02/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 05/02/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 30/01/2024 | Event: New Board Member Oskari Tammenmaa (928275346) Appointed |
Date: 25/01/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 25/01/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 25/01/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 17/01/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 17/01/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 17/01/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 11/01/2024 | Event: New Board Member Oskari Tammenmaa (928275346) Appointed |
Date: 11/01/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 11/01/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 11/01/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 03/01/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 03/01/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 03/01/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 28/12/2023 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 28/12/2023 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 28/12/2023 | Event: New Board Member Oskari Tammenmaa (928275346) Appointed |
Date: 22/12/2023 | Event: New Board Member Oskari Tammenmaa (928275346) Appointed |
Date: 18/08/2023 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Date: 04/08/2023 | Event: New Board Member Oskari Tammenmaa (928275346) Appointed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 20/02/2022 | Event: New Confirmation Statement filed |
Date: 20/02/2022 | Event: New Accounts filed |
Date: 25/02/2021 | Event: New Accounts filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: Change in Reg. Office |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: New Accounts filed |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
Date: 14/08/2018 | Event: Claudia Ann Wallace (918963391) has left the board |
Date: 28/11/2017 | Event: INTERTRUST DIRECTORS 2 LIMITED (923998032) has left the board |
Date: 28/11/2017 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 28/11/2017 | Event: INTERTRUST CORPORATE SERVICES LIMITED (923998030) has left the board |
Date: 28/11/2017 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 28/11/2017 | Event: INTERTRUST DIRECTORS 1 LIMITED (923998031) has left the board |
Date: 28/11/2017 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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