THE FINANCE & GUARANTEE COMPANY LIMITED
Non-Trading
General Information
NAME
THE FINANCE & GUARANTEE COMPANY LIMITED
COMPANY NUMBER
02447280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/11/1989
(35 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/1989
11/06/1997
THE FINANCE AND GUARANTEE COMPANY OF GIBRALTAR LIMITED
ESSEX
IG10 4PL
Old Station Road
Loughton
Essex
IG10 4PL
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 |
|---|---|---|
| COUTEAU (PROPERTY) LIMITED | Active - Accounts Filed | View Report |
| THE FINANCE & GUARANTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FINANCE & GUARANTEE COMPANY 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 THE FINANCE & GUARANTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FINANCE & GUARANTEE COMPANY 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 |
|---|---|---|---|---|
|
16/06/1997 - Present (27 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 6 months) Born in Jan 2004 (age: 21) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/1991 - 27/05/2005 (13 years and 10 months) Born in Jun 1923 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 30/06/1991 - 26/02/1992 (7 months) Secretary: 30/06/1991 - 26/02/1992 (7 months) Born in Dec 1916 |
Resigned | Director&Secretary |
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 |
|---|---|---|
| COUTEAU (PROPERTY) LIMITED | Active - Accounts Filed | View Report |
| THE FINANCE & GUARANTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 17/09/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Carl Daniel Heymann (931081890) Appointed |
| 31/08/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 09/11/2016 | Carmen Yuste (907102122) has left the board |
| 09/11/2016 | New Company Secretary Charles Heymann (921798019) Appointed |
| 10/10/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 29/07/2015 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 22/07/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
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