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- FINSGATE LLP
FINSGATE LLP
Active - Accounts Filed
General Information
NAME
FINSGATE LLP
COMPANY NUMBER
OC352831
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/03/2010
(14 years and 9 months old)
WEBSITE
www.orionwealth.net
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/02/2016
03/08/2022
ORION WEALTH LLP
View all previous names
Previous Names
19/02/2016 03/08/2022 ORION WEALTH LLP
03/03/2010 19/02/2016 T&F ASSET UK LLP
GUILDFORD
GU1 2AB
Telephone: 02074345777
TPS: No
Parallel House 32 London Road
Guildford
GU1 2AB
Royalty House
32 Sackville Street
London
W1S 3EA
Telephone: 34325564
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 |
|---|---|
| Date: 20/11/2024 | Event: New Accounts filed |
| Date: 17/07/2024 | Event: GST GLOBAL CONSULTANCY LTD (930357049) has left the board |
| Date: 17/07/2024 | Event: New Board Member FGL HOLDINGS LTD (932513964) Appointed |
Credit Risk Overview
Want to learn more about FINSGATE LLP?
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 FINSGATE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINSGATE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2017 - Present (7years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
|
17/06/2024 - Present (5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
03/03/2010 - 20/05/2014 (4 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
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 |
|---|---|
| Date: 20/11/2024 | Event: New Accounts filed |
| Date: 17/07/2024 | Event: GST GLOBAL CONSULTANCY LTD (930357049) has left the board |
| Date: 17/07/2024 | Event: New Board Member FGL HOLDINGS LTD (932513964) Appointed |
| Date: 07/07/2024 | Event: New Confirmation Statement filed |
| Date: 22/08/2023 | Event: New Accounts filed |
| Date: 21/06/2023 | Event: New Confirmation Statement filed |
| Date: 11/01/2023 | Event: New Board Member ADSEN MOORE HOLDING CO LTD (922058577) Appointed |
| Date: 29/12/2022 | Event: New Board Member ADSEN MOORE HOLDING CO LTD (930360558) Appointed |
| Date: 26/12/2022 | Event: Paolo Di Filippo (909886840) has left the board |
| Date: 26/12/2022 | Event: New Board Member GST GLOBAL CONSULTANCY LTD (930357049) Appointed |
| Date: 13/07/2022 | Event: New Confirmation Statement filed |
| Date: 13/07/2022 | Event: New Accounts filed |
| Date: 08/09/2021 | Event: New Accounts filed |
| Date: 09/12/2020 | Event: New Confirmation Statement filed |
| Date: 10/07/2020 | Event: New Confirmation Statement filed |
| Date: 16/06/2020 | Event: Change in Reg. Office |
| Date: 23/05/2020 | Event: New Accounts filed |
| Date: 10/12/2019 | Event: New Board Member Paolo Di Filippo (909886840) Appointed |
| Date: 10/12/2019 | Event: CAPITAL ADVISORY HOLDING SA (924047690) has left the board |
| Date: 31/07/2019 | Event: New Confirmation Statement filed |
| Date: 17/06/2019 | Event: New Accounts filed |
| Date: 10/08/2018 | Event: New Confirmation Statement filed |
| Date: 29/04/2018 | Event: New Accounts filed |
| Date: 28/11/2017 | Event: T&F ASSET HOLDING S.A. (918785961) has left the board |
| Date: 28/11/2017 | Event: ORION WEALTH HOLDING LIMITED (918785785) has left the board |
| Date: 28/11/2017 | Event: New Board Member CAPITAL ADVISORY HOLDING SA (924047690) Appointed |
| Date: 28/11/2017 | Event: New Board Member TFW CONSULTING LIMITED (924047620) Appointed |
| Date: 01/07/2017 | Event: New Annual Return filed |
| Date: 25/04/2017 | Event: New Accounts filed |
| Date: 04/11/2016 | Event: New Accounts filed |
| Date: 02/07/2016 | Event: New Annual Return filed |
| Date: 20/10/2015 | Event: New Accounts filed |
| Date: 30/07/2015 | Event: New Annual Return filed |
| Date: 14/03/2015 | Event: New Annual Return filed |
| Date: 16/06/2014 | Event: New Accounts filed |
| Date: 22/05/2014 | Event: New Board Member T&F ASSET HOLDING S.A. (918785961) Appointed |
| Date: 22/05/2014 | Event: T&F CONSULTING LTD (914942170) has left the board |
| Date: 22/05/2014 | Event: T&F TAX AND FINANCE SA (914942171) has left the board |
| Date: 22/05/2014 | Event: New Board Member T&F ASSET MANAGEMENT HOLDING LTD (918785785) Appointed |
| Date: 12/03/2014 | Event: New Annual Return filed |
| Date: 17/05/2013 | Event: New Accounts filed |
| Date: 14/05/2013 | Event: Change in Reg. Office |
| Date: 18/03/2013 | Event: New Annual Return filed |
| Date: 19/01/1970 | Event: New Confirmation Statement filed |
| Date: 19/01/1970 | Event: New Accounts filed |
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