SPAIN BROTHERS (FINANCIAL SERVICES) LIMITED
Non-Trading
General Information
NAME
SPAIN BROTHERS (FINANCIAL SERVICES) LIMITED
COMPANY NUMBER
02112015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/1987
(37 years and 8 months old)
WEBSITE
www.spainbrothers.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
18/03/1987
25/01/1988
MIGHTLOAN LIMITED
KENT
CT2 8AE
Telephone: 04122776932
TPS: No
Westgate House
87 St. Dunstans Street
Canterbury
Kent
CT2 8AE
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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPAIN BROTHERS (FINANCIAL SERVICES) 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 SPAIN BROTHERS (FINANCIAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPAIN BROTHERS (FINANCIAL SERVICES) 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 |
|---|---|---|---|---|
|
21/05/2015 - Present (9 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/11/2021 - Present (3years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 20/07/1991 - 31/07/2007 (16years) Secretary: 18/07/1996 - 31/07/2007 (11years) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 20/07/1991 - Present (33 years and 4 months) Secretary: 20/07/1991 - Present (33 years and 4 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
18/07/1996 - 21/05/2015 (18 years and 10 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Board Member Neil Anthony John Upton (929049504) Appointed |
| 15/12/2021 | Gillian Ellen Parker (921058774) has left the board |
| 15/12/2021 | Helen Patricia Lucas (921058716) has left the board |
| 06/04/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 29/07/2016 | New Board Member Gillian Ellen Parker (921058774) Appointed |
| 22/07/2016 | New Board Member Helen Patricia Lucas (921058716) Appointed |
| 22/07/2016 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 01/06/2015 | Paul Andrew Flood (919788390) has left the board |
| 01/06/2015 | New Board Member Paul Andrew Flood (915444036) Appointed |
| 25/05/2015 | Francis Peter Cheney (904635257) has left the board |
| 25/05/2015 | Mark Ernest James Minus (914281757) has left the board |
| 25/05/2015 | New Accounts filed |
| 25/05/2015 | Mark Ernest James Minus (917446249) has left the board |
| 25/05/2015 | New Board Member Paul Andrew Flood (919788390) Appointed |
| 25/05/2015 | Change in Reg. Office |
| 16/07/2014 | New Confirmation Statement filed |
| 15/07/2014 | Andrew John Dixon (907341170) has left the board |
| 22/10/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
| 28/12/2012 | New Board Member Mark Ernest James Minus (914281757) Appointed |
| 28/12/2012 | Mark Ernest James Minus (917446239) has left the board |
| 20/12/2012 | Julian Reginald Glenister (912654964) has left the board |
| 20/12/2012 | New Board Member Mark Ernest James Minus (917446239) Appointed |
| 20/12/2012 | New Company Secretary Mark Ernest James Minus (917446249) Appointed |
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