INSIGNIA REFS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
INSIGNIA REFS HOLDINGS LIMITED
COMPANY NUMBER
02290534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
26/08/1988
(36 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2005
ACCOUNTS MADE UP TO
31/12/2005
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PREVIOUS NAMES
02/01/1989
24/02/2000
REFS HOLDINGS LIMITED
View all previous names
LONDON
EC4M 7HP
St Martin's Court
10 Paternoster Row
London
EC4M 7HP
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 |
|---|---|
| 10/10/2024 | New Board Member Martin David Samworth (909143879) Appointed |
| 13/06/2024 | New Company Secretary Martin Victor Lubieniecki (907976861) Appointed |
| 27/02/2024 | New Board Member Martin David Samworth (909143879) Appointed |
Credit Risk Overview
Want to learn more about INSIGNIA REFS HOLDINGS 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 INSIGNIA REFS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSIGNIA REFS HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Apr 1939 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
07/12/1991 - 30/06/1992 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
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 |
|---|---|
| 10/10/2024 | New Board Member Martin David Samworth (909143879) Appointed |
| 13/06/2024 | New Company Secretary Martin Victor Lubieniecki (907976861) Appointed |
| 27/02/2024 | New Board Member Martin David Samworth (909143879) Appointed |
| 05/02/2024 | New Board Member Martin David Samworth (909143879) Appointed |
| 24/10/2023 | New Company Secretary Alex Constantinos Naftis (906697267) Appointed |
| 17/10/2023 | New Company Secretary Alex Constantinos Naftis (906697267) Appointed |
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