FINASTRA LIMITED
Active - Accounts Filed
General Information
NAME
FINASTRA LIMITED
COMPANY NUMBER
FC034398
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/03/2017
(7 years and 9 months old)
WEBSITE
FINASTRA.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/03/2017
13/12/2017
TAHOE SUBCO 1 LTD.
GRAND CAYMAN
KY1-1104
4 Kingdom Street
Paddington
London
W2 6BD
Telephone: 33205023
Maples Corporate Services Limite
PO Box 309
Grand Cayman
KY1-1104
KY1-1104
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 |
|---|---|
| 17/07/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
| 30/06/2022 | Akber Jaffer (910391928) has left the board |
Credit Risk Overview
Want to learn more about FINASTRA 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 FINASTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINASTRA 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 |
|---|---|---|---|---|
|
12/06/2017 - Present (7 years and 6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
24/05/2018 - Present (6 years and 6 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/06/2018 - Present (6 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/06/2021 - Present (3 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 20 Past: 0 |
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 |
|---|---|
| 17/07/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
| 30/06/2022 | Akber Jaffer (910391928) has left the board |
| 30/06/2022 | New Board Member Simon Peter Dowler (925272954) Appointed |
| 20/05/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 21/08/2020 | Thomas Edward Kilroy (916658020) has left the board |
| 02/07/2020 | Gary Edward Bischoping (927113813) has left the board |
| 02/07/2020 | New Board Member Gary Edward Bischoping (927113790) Appointed |
| 25/06/2020 | Mark Kendall Miller (926229560) has left the board |
| 25/06/2020 | New Board Member Gary Edward Bischoping (927113813) Appointed |
| 20/09/2019 | Mark Kendall Miller (926229590) has left the board |
| 20/09/2019 | New Board Member Mark Kendall Miller (926229560) Appointed |
| 13/09/2019 | New Board Member Mark Kendall Miller (926229590) Appointed |
| 26/07/2019 | Robert Hugh Binns (920640202) has left the board |
| 17/08/2018 | New Board Member Simon Marcus Paris (924765423) Appointed |
| 31/07/2018 | Nadeem Syed (923336558) has left the board |
| 11/07/2018 | Steven White (924801971) has left the board |
| 11/07/2018 | New Board Member Steven White (924801865) Appointed |
| 04/07/2018 | Andrew Douglas Tate (919459195) has left the board |
| 04/07/2018 | New Board Member Steven White (924801971) Appointed |
| 22/05/2018 | Maneet Singh Saroya (923336870) has left the board |
| 22/05/2018 | New Board Member Maneet Singh Saroya (922328492) Appointed |
| 03/08/2017 | Thomas Edward Kilroy (923336559) has left the board |
| 03/08/2017 | New Board Member Thomas Edward Kilroy (916658020) Appointed |
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