NORMANDY FINANCE AND INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NORMANDY FINANCE AND INVESTMENTS LIMITED
COMPANY NUMBER
01719202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/04/1983
(41 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/04/1983
16/01/1984
CABRA COMPANY LIMITED
LONDON
EC4M 8AB
2 Duke Street
London
SW1Y 6BJ
Paternoster House
65 St. Paul's Churchyard
LONDON
EC4M 8AB
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 |
|---|---|---|
| NORMANDY FINANCE AND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORMANDY FINANCE AND INVESTMENTS 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 NORMANDY FINANCE AND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORMANDY FINANCE AND INVESTMENTS 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 |
|---|---|---|---|---|
|
14/05/1993 - Present (31 years and 6 months) 14/05/1993 - Present (31 years and 6 months) Born in N/A |
Active | Secretary |
Current: 334 Past: 599 |
View Report |
|
01/11/2017 - Present (7years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/11/2017 - Present (7years) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/05/1991 - Present (33 years and 6 months) 14/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 415 Past: 1193 |
View Report |
|
14/05/1991 - Present (33 years and 6 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORMANDY FINANCE AND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 22/01/2020 | John Donnelly (924109479) has left the board |
| 22/01/2020 | Carine Martinez (924109376) has left the board |
| 22/01/2020 | New Board Member John Donnelly (915747550) Appointed |
| 22/01/2020 | New Board Member Carine Martinez (923408637) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 12/01/2018 | Susan Elizabeth Beach (912318924) has left the board |
| 12/01/2018 | EGMONT INTERNATIONAL ASSOCIATES INC (903377942) has left the board |
| 15/12/2017 | New Board Member Willy Schaperkotter (924112477) Appointed |
| 14/12/2017 | New Board Member John Donnelly (924109479) Appointed |
| 14/12/2017 | New Board Member Carine Martinez (924109376) Appointed |
| 09/06/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 01/04/2013 | MORGAN ALDER & CO (907644649) has left the board |
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