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- EXPAT INVESTMENT GROUP LTD
EXPAT INVESTMENT GROUP LTD
Active - Accounts Filed
General Information
NAME
EXPAT INVESTMENT GROUP LTD
COMPANY NUMBER
12509401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/03/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
10/03/2020
12/10/2020
NORTHERN CARDINAL LIMITED
Previous Names
10/03/2020 12/10/2020 NORTHERN CARDINAL LIMITED
LONDON
W1J 8AJ
Telephone: 02038791734
TPS: No
1 Mayfair Place, Devonshire Hous
Mayfair Place
London
W1J 8AJ
W1J 8AJ
8 Downs Avenue
Chislehurst
Kent
BR7 6HG
Telephone: 38791734
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 |
---|---|
Date: 23/10/2023 | Event: New Board Member Petru Uzun (930811137) Appointed |
Date: 23/10/2023 | Event: Rustam Makhmudov (926798919) has left the board |
Date: 14/09/2023 | Event: Rustam Makhmudov (926798918) has left the board |
Credit Risk Overview
Want to learn more about EXPAT INVESTMENT GROUP LTD?
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 EXPAT INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPAT INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/10/2023 - Present (7 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
10/03/2020 - Present (4 years and 1 months) Born in Nov 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
10/04/2023 - Present (1years) Born in Jul 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
11/04/2023 - Present (1years) Born in Mar 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
25/04/2023 - Present (1years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 23/10/2023 | Event: New Board Member Petru Uzun (930811137) Appointed |
Date: 23/10/2023 | Event: Rustam Makhmudov (926798919) has left the board |
Date: 14/09/2023 | Event: Rustam Makhmudov (926798918) has left the board |
Date: 14/09/2023 | Event: New Board Member Rustam Makhmudov (926798919) Appointed |
Date: 14/09/2023 | Event: Victoria Abrams (931001248) has left the board |
Date: 06/07/2023 | Event: Alexander Mischenko (930808204) has left the board |
Date: 23/06/2023 | Event: Richard Hoffman (930808185) has left the board |
Date: 23/06/2023 | Event: Richard Hoffman (930808185) has left the board |
Date: 15/06/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2023 | Event: New Company Secretary Victoria Abrams (931001248) Appointed |
Date: 20/04/2023 | Event: New Board Member Richard Hoffman (930808185) Appointed |
Date: 20/04/2023 | Event: New Board Member Alexander Mischenko (930808204) Appointed |
Date: 05/01/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 18/03/2021 | Event: New Confirmation Statement filed |
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