STARLING INVESTMENTS LIMITED UK BRANCH
Active - Accounts Filed
General Information
NAME
STARLING INVESTMENTS LIMITED UK BRANCH
COMPANY NUMBER
FC037102
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
JE10BD
47 Esplanade
Saint Helier
JE10BD
C/O Ifm Investors
2 London Wall Place
London
EC2Y 5AU
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 07/07/2024 | New Accounts filed |
| 06/06/2023 | New Board Member Bridget Clare Rosewell (921438777) Appointed |
Credit Risk Overview
Want to learn more about STARLING INVESTMENTS LIMITED UK BRANCH?
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 STARLING INVESTMENTS LIMITED UK BRANCH?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STARLING INVESTMENTS LIMITED UK BRANCH?
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 |
|---|---|---|---|---|
|
CRESTBRIDGE CORPORATE SERVICES LIMITED 12/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 29 Past: 49 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 07/07/2024 | New Accounts filed |
| 06/06/2023 | New Board Member Bridget Clare Rosewell (921438777) Appointed |
| 11/05/2023 | Louise Claire Stevenson (928243092) has left the board |
| 11/05/2023 | New Board Member Kenneth Frederick Daley (930880786) Appointed |
| 20/04/2023 | New Board Member Graham James Parcell (905205024) Appointed |
| 20/04/2023 | New Board Member Lee Anthony Belfield (929101874) Appointed |
| 20/04/2023 | New Board Member Joaquin Gago De Pedro (930807042) Appointed |
| 20/04/2023 | Serge Morel (929390061) has left the board |
| 20/04/2023 | Mandeep Singh Mundae (923116687) has left the board |
| 07/12/2022 | New Accounts filed |
| 24/03/2022 | New Board Member Louise Claire Stevenson (928243092) Appointed |
| 24/03/2022 | New Board Member Mandeep Singh Mundae (923116687) Appointed |
| 24/03/2022 | New Board Member Serge Morel (929390061) Appointed |
| 24/03/2022 | Manoj Mehta (926709781) has left the board |
| 24/03/2022 | Deepu Prasad Chintamaneni (921852414) has left the board |
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