INTERFIN INVESTMENTS LTD
Non-Trading
General Information
NAME
INTERFIN INVESTMENTS LTD
COMPANY NUMBER
08678578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
05/09/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1SQ
Stoneham House
17 Scarbrook Road
Croydon
Surrey
CR0 1SQ
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERFIN INVESTMENTS LTD?
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 INTERFIN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERFIN INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
12/10/2016 - Present (8 years and 2 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 8 Past: 24 |
View Report |
|
25/08/2021 - Present (3 years and 3 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2021 - Present (3 years and 3 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2013 - 04/09/2020 (6 years and 11 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/06/2017 - 04/09/2020 (3 years and 2 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Board Member Hermann Peter Forster (928692874) Appointed |
| 08/09/2021 | New Board Member Ramon Cachafeiro (928697394) Appointed |
| 27/06/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | Hermann Peter Forster (923782906) has left the board |
| 08/10/2020 | Ramon Cachafeiro (923386615) has left the board |
| 08/10/2020 | Dieter Huhn (913293971) has left the board |
| 22/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 15/09/2017 | New Board Member Hermann Peter Forster (923782906) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Board Member Ramon Cachafeiro (923386615) Appointed |
| 03/11/2016 | New Accounts filed |
| 26/10/2016 | New Board Member Riaz Datoo (916407709) Appointed |
| 05/10/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 19/08/2016 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 13/02/2014 | Dieter Huhn (918109071) has left the board |
| 13/02/2014 | New Board Member Dieter Huhn (913293971) Appointed |
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