GLOBAL FINANCIAL INNOVATIONS LTD
Active - Accounts Filed
General Information
NAME
GLOBAL FINANCIAL INNOVATIONS LTD
COMPANY NUMBER
11311307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/04/2018
(6 years and 8 months old)
WEBSITE
globalfin.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
16/04/2018
04/12/2020
AELORIA LIMITED
LONDON
NW1 5DH
Office Ch414
Capital House, 25 Chapel Street
London
NW1 5DH
NW1 5DH
Suite 4
11 Palace Court
London
W2 4LP
Telephone: 71172833
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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 20/11/2024 | Elina Stepanova (915885237) has left the board |
| 09/08/2024 | New Board Member Paul Bondarenko (924031110) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL FINANCIAL INNOVATIONS 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 GLOBAL FINANCIAL INNOVATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL FINANCIAL INNOVATIONS 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 |
|---|---|---|---|---|
|
17/08/2023 - Present (1 years and 4 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/08/2024 - Present (4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/04/2018 - Present (6 years and 8 months) Born in Aug 1988 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 20/11/2024 | Elina Stepanova (915885237) has left the board |
| 09/08/2024 | New Board Member Paul Bondarenko (924031110) Appointed |
| 08/08/2024 | Petr Kozyakov (924533839) has left the board |
| 08/08/2024 | New Board Member Sikander Hauser (920652177) Appointed |
| 31/07/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | New Board Member Kristaps Gintauts (931590649) Appointed |
| 25/08/2023 | New Board Member Samir Azizov (931276263) Appointed |
| 24/05/2023 | Savvas Pantazi (924533841) has left the board |
| 04/05/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Elina Stepanova (915885237) Appointed |
| 06/06/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 07/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 02/09/2019 | Change in Reg. Office |
| 05/07/2019 | Md Ashraful Alam (918458002) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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