THR FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
THR FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03899933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
24/12/1999
(24 years and 11 months old)
WEBSITE
MONTPELIERCHARTERED.COM
CONFIRMATION STATEMENT MADE UP TO
24/12/2015
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
24/12/1999
21/12/2006
THR FINANCIAL SERVICES LTD
NORTH YORKSHIRE
DL9 4QN
Suite 3
5 Battalion Court
Colburn Business Park
Catterick Garrison, North Yorkshire
DL9 4QN
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 |
|---|---|
| 31/10/2024 | New Board Member Edward Watkin Gittins (907599208) Appointed |
| 16/11/2023 | New Board Member Edward Watkin Gittins (907599208) Appointed |
| 30/06/2023 | New Board Member Edward Watkin Gittins (907599208) Appointed |
Credit Risk Overview
Want to learn more about THR 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 THR FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THR 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 |
|---|---|---|---|---|
|
Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
14/03/2000 - 25/06/2001 (1 years and 3 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 31/10/2024 | New Board Member Edward Watkin Gittins (907599208) Appointed |
| 16/11/2023 | New Board Member Edward Watkin Gittins (907599208) Appointed |
| 30/06/2023 | New Board Member Edward Watkin Gittins (907599208) Appointed |
| 27/03/2023 | New Board Member Edward Watkin Gittins (907599208) Appointed |
| 08/01/2016 | New Annual Return filed |
| 30/04/2015 | New Annual Return filed |
| 23/03/2015 | MT SECRETARIES LIMITED (916952465) has left the board |
| 29/04/2014 | Change in Reg. Office |
| 14/01/2014 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 09/11/2012 | Change in Reg. Office |
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