LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED
COMPANY NUMBER
09672852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
10/12/2015
03/02/2017
TECHFIN GLOBAL LIMITED
View all previous names
CHESHIRE
SK9 5JF
18 Haling Road
Penkridge
Stafford
Staffordshire
ST19 5BZ
5 Church Walk
Wilmslow
Cheshire
SK9 5JF
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 |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEGAL & FINANCIAL INVESTIGATION 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 LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & FINANCIAL INVESTIGATION 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 |
|---|---|---|---|---|
|
02/02/2017 - Present (7 years and 10 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
06/07/2015 - Present (9 years and 4 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
06/07/2015 - 16/09/2016 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/07/2015 - Present (9 years and 4 months) Born in Jul 1973 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
16/09/2016 - Present (8 years and 2 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 02/02/2022 | Judith Marjorie O'Brien (915619916) has left the board |
| 07/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Judith Marjorie O'Brien (915619916) Appointed |
| 13/02/2018 | New Board Member Judith Marjorie O'Brien (915619916) Appointed |
| 13/12/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 09/06/2017 | Paul Robert William Crawford (920794709) has left the board |
| 06/02/2017 | New Board Member William Henry O'Brien (912361828) Appointed |
| 24/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 20/09/2016 | Change in Reg. Office |
| 20/09/2016 | Karen Chilton (919912444) has left the board |
| 20/09/2016 | Lee Robert Chilton (919912443) has left the board |
| 20/09/2016 | Karen Anne Chilton (912159066) has left the board |
| 20/09/2016 | New Board Member Paul Robert William Crawford (920794709) Appointed |
| 10/03/2016 | Change in Reg. Office |
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