IAB INVESTMENTS AND FINANCING LIMITED
Active - Newly Incorporated
General Information
NAME
IAB INVESTMENTS AND FINANCING LIMITED
COMPANY NUMBER
15750537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/05/2024
(6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH2 7JP
The Omnibus Building
Lesbourne Road
Reigate
Surrey RH2 7JP
RH2 7JP
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 |
|---|---|
| 16/08/2024 | Geeta Gopalan (912084765) has left the board |
| 16/08/2024 | New Board Member Andres Rubio Abad (932614849) Appointed |
| 16/08/2024 | Philip George Thomas (932355769) has left the board |
Credit Risk Overview
Want to learn more about IAB INVESTMENTS AND FINANCING 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 IAB INVESTMENTS AND FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAB INVESTMENTS AND FINANCING 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 |
|---|---|---|---|---|
|
30/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2096 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 30/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/08/2024 - Present (4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/05/2024 - Present (6 months) Born in Sep 1963 |
Resigned | Director |
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 |
|---|---|
| 16/08/2024 | Geeta Gopalan (912084765) has left the board |
| 16/08/2024 | New Board Member Andres Rubio Abad (932614849) Appointed |
| 16/08/2024 | Philip George Thomas (932355769) has left the board |
| 16/08/2024 | Michel Alexander Van Der Bel (932355768) has left the board |
| 16/08/2024 | Carl Magnus Lindquist (932355765) has left the board |
| 16/08/2024 | Marta Ragnhild Wiborg (932355766) has left the board |
| 16/08/2024 | Erik Andreas Nasvik (932355767) has left the board |
| 16/08/2024 | Debra Jane Davies (924983731) has left the board |
| 16/08/2024 | Geeta Gopalan (912084765) has left the board |
| 16/08/2024 | New Board Member Andres Rubio Abad (932614849) Appointed |
| 16/08/2024 | Philip George Thomas (932355769) has left the board |
| 16/08/2024 | Michel Alexander Van Der Bel (932355768) has left the board |
| 16/08/2024 | Carl Magnus Lindquist (932355765) has left the board |
| 16/08/2024 | Marta Ragnhild Wiborg (932355766) has left the board |
| 16/08/2024 | Erik Andreas Nasvik (932355767) has left the board |
| 16/08/2024 | Debra Jane Davies (924983731) has left the board |
| 05/06/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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