NIIF LIMITED
Active - Accounts Filed
General Information
NAME
NIIF LIMITED
COMPANY NUMBER
10208262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2016
29/11/2024
GFS CORPORATE DIRECTOR II LIMITED
LONDON
EC3M 3BY
5th Floor 20 Fenchurch Street
London
EC3M 3BY
Gallium House
Unit 2
Station Court
Sevenoaks, Kent
TN15 8AD
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 |
|---|---|
| 06/06/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Company Secretary OCORIAN (UK) LIMITED (932360486) Appointed |
Credit Risk Overview
Want to learn more about NIIF 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 NIIF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIIF 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 |
|---|---|---|---|---|
|
02/05/2024 - Present (7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
30/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 33 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 116 |
View Report |
|
13/06/2016 - 21/01/2020 (3 years and 7 months) 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
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Company Secretary OCORIAN (UK) LIMITED (932360486) Appointed |
| 06/05/2024 | Barry Anthony Gowdy (924898918) has left the board |
| 06/05/2024 | New Board Member Lorna Margaret Zimny (924826263) Appointed |
| 02/04/2024 | New Accounts filed |
| 26/07/2023 | Michael William Bailey (902763342) has left the board |
| 06/07/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Barry Anthony Gowdy (924898918) Appointed |
| 20/04/2023 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | Richard James Cooney (916162347) has left the board |
| 21/12/2022 | Julie Anne Edwards (926637436) has left the board |
| 13/07/2022 | New Board Member Richard James Cooney (916162347) Appointed |
| 06/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 04/11/2021 | Evelyn Mary Hughes (919901213) has left the board |
| 04/11/2021 | Evelyn Mary Hughes (919901213) has left the board |
| 23/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 24/01/2020 | Marina Juliana Angela Watts (920901833) has left the board |
| 24/01/2020 | New Company Secretary Julie Anne Edwards (926637436) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 14/11/2016 | New Board Member Evelyn Mary Hughes (919901213) Appointed |
| 15/06/2016 | New Company Secretary Marina Juliana Angela Watts (920901833) Appointed |
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