NEVIS FINANCE LIMITED
Company is dissolved
General Information
NAME
NEVIS FINANCE LIMITED
COMPANY NUMBER
09406937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/01/2015
(9 years and 10 months old)
WEBSITE
WESLEYANCAREERS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/01/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AR
Colmore Circus
Colmore Circus Queensway
Birmingham
West Midlands
B4 6AR
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 |
|---|---|---|
| WESLEYAN ASSURANCE SOCIETY | Active - Accounts Filed | View Report |
| NEVIS FINANCE LIMITED | Company is dissolved | View Report |
| SYSCAP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 31/12/2018 | Andrew James D'Arcy (925362617) has left the board |
Credit Risk Overview
Want to learn more about NEVIS FINANCE 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 NEVIS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEVIS FINANCE 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 |
|---|---|---|---|---|
|
26/01/2015 - 30/06/2018 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
26/01/2015 - 31/08/2018 (3 years and 7 months) Born in Dec 1958 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
26/01/2015 - 19/12/2018 (3 years and 10 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 31/12/2018 | Andrew James D'Arcy (925362617) has left the board |
| 31/12/2018 | New Board Member Andrew James D'Arcy (915681017) Appointed |
| 21/12/2018 | Stephen Nicholas Deutsch (911172360) has left the board |
| 21/12/2018 | New Board Member Andrew James D'Arcy (925362617) Appointed |
| 06/09/2018 | Clive Bridge (915445486) has left the board |
| 18/08/2018 | New Accounts filed |
| 04/07/2018 | New Company Secretary Selena Jane Pritchard (924799692) Appointed |
| 04/07/2018 | Douglas Peter Bright (919442246) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 13/10/2015 | Robert Huelin Green (912206470) has left the board |
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