FINANCIAL PRODUCT AUDITING LTD
Company is dissolved
General Information
NAME
FINANCIAL PRODUCT AUDITING LTD
COMPANY NUMBER
12018648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2020
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 1TL
2nd Floor Unicorn House
Station Close
Potters Bar
Hertfordshire EN6 1T
EN6 1TL
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 |
|---|---|
| 18/07/2024 | New Board Member Zandra Flores (920440058) Appointed |
| 01/02/2024 | New Board Member Zandra Flores (920440058) Appointed |
| 27/07/2023 | New Board Member Zandra Flores (920440058) Appointed |
Credit Risk Overview
Want to learn more about FINANCIAL PRODUCT AUDITING 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 FINANCIAL PRODUCT AUDITING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL PRODUCT AUDITING 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 |
|---|---|---|---|---|
|
Born in Oct 1988 |
Resigned | Director |
Current: 7 Past: 14 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 18/07/2024 | New Board Member Zandra Flores (920440058) Appointed |
| 01/02/2024 | New Board Member Zandra Flores (920440058) Appointed |
| 27/07/2023 | New Board Member Zandra Flores (920440058) Appointed |
| 19/01/2023 | New Board Member Zandra Flores (920440058) Appointed |
| 07/09/2022 | New Board Member Zandra Flores (920440058) Appointed |
| 31/08/2022 | New Board Member Zandra Flores (920440058) Appointed |
| 11/07/2022 | New Board Member Zandra Flores (920440058) Appointed |
| 22/02/2022 | New Board Member Zandra Flores (920440058) Appointed |
| 23/12/2021 | New Board Member Zandra Flores (920440058) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | Michael James May (925888996) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
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