INVERSANDA LLP
Active - Accounts Filed
General Information
NAME
INVERSANDA LLP
COMPANY NUMBER
OC394734
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BT
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
5th Floor 40 Gracechurch Street
London
EC3V 0BT
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 |
|---|---|
| 25/06/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVERSANDA 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 INVERSANDA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVERSANDA LLP?
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 |
|---|---|---|---|---|
|
NOMINA DESIGNATED MEMBER NO. 1 LIMITED 25/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
25/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
NOMINA DESIGNATED MEMBER NO. 2 LIMITED 25/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
11/08/2014 - 01/06/2016 (1 years and 9 months) Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/08/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Director |
Current: 206 Past: 54 |
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 |
|---|---|
| 25/06/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 24/10/2017 | HELIOS UTG PARTNER LIMITED (923872363) has left the board |
| 24/10/2017 | New Board Member NOMINA DESIGNATED MEMBER NO. 1 LIMITED (920532056) Appointed |
| 24/10/2017 | New Board Member NOMINA DESIGNATED MEMBER NO. 2 LIMITED (920532075) Appointed |
| 24/10/2017 | NOMINA DESIGNATED MEMBER NO. 1 LIMITED (923872359) has left the board |
| 24/10/2017 | New Board Member HELIOS UTG PARTNER LIMITED (918554334) Appointed |
| 24/10/2017 | NOMINA DESIGNATED MEMBER NO. 2 LIMITED (923872360) has left the board |
| 10/10/2017 | FIDENTIA REPRESENTATIVES LIMITED (921853648) has left the board |
| 10/10/2017 | FIDENTIA TRUSTEES LIMITED (914257723) has left the board |
| 10/10/2017 | FIDENTIA NOMINEES LIMITED (913350025) has left the board |
| 10/10/2017 | New Board Member HELIOS UTG PARTNER LIMITED (923872363) Appointed |
| 10/10/2017 | New Board Member NOMINA DESIGNATED MEMBER NO. 2 LIMITED (923872360) Appointed |
| 10/10/2017 | New Board Member NOMINA DESIGNATED MEMBER NO. 1 LIMITED (923872359) Appointed |
| 10/10/2017 | Change in Reg. Office |
| 19/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 06/12/2016 | FIDENTIA REPRESENTATIVES LIMITED (921885371) has left the board |
| 06/12/2016 | New Board Member FIDENTIA REPRESENTATIVES LIMITED (921853648) Appointed |
| 22/11/2016 | New Board Member FIDENTIA REPRESENTATIVES LIMITED (921885371) Appointed |
| 09/06/2016 | New Accounts filed |
| 06/06/2016 | Michael Charles Stuart Philip (903273421) has left the board |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 14/09/2015 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 14/09/2015 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 14/09/2015 | FIDENTIA NOMINEES LIMITED (919004295) has left the board |
| 14/09/2015 | FIDENTIA TRUSTEES LIMITED (919004294) has left the board |
| 15/03/2015 | New Annual Return filed |
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