EXPAT FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
EXPAT FINANCIAL LIMITED
COMPANY NUMBER
04169426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/02/2001
(23 years and 9 months old)
WEBSITE
expatfinancial.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
28/03/2023
KEEP INFORMED
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PREVIOUS NAMES
28/02/2001
07/06/2004
1ST CONTACT MONEY LIMITED
LONDON
SE1 0EN
Telephone: 02030517999
TPS: No
13th Floor
Addiscombe Road
Croydon
Surrey
CR0 0XT
Telephone: 77597514
25F Copperfield Street
London
SE1 0EN
Telephone: 77597514
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 |
|---|---|---|
| EXPAT FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| HIBRIDGE CAPITAL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXPAT FINANCIAL 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 EXPAT FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPAT FINANCIAL 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 |
|---|---|---|---|---|
|
Director: 04/10/2016 - Present (8 years and 2 months) Secretary: 03/06/2004 - 04/10/2016 (12 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
04/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9401 |
View Report |
|
28/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10236 |
View Report |
|
06/03/2001 - Present (23 years and 9 months) Born in Aug 1961 |
Resigned | Director |
Current: 7 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPAT FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| HIBRIDGE CAPITAL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 25/06/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Mark David Derek Faulkner (912561433) Appointed |
| 23/01/2018 | Mark David Derek Faulkner (909822384) has left the board |
| 18/01/2018 | Change in Reg. Office |
| 19/10/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 20/10/2016 | Mark David Derek Faulkner (912561433) has left the board |
| 20/10/2016 | Richard Cresswell (907490564) has left the board |
| 20/10/2016 | New Company Secretary Mark David Derek Faulkner (921654348) Appointed |
| 20/10/2016 | New Board Member Mark Faulkner (909822384) Appointed |
| 05/07/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 13/10/2015 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
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