MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED
Active - Accounts Filed
General Information
NAME
MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED
COMPANY NUMBER
03029058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/03/1995
(29 years and 8 months old)
WEBSITE
http://msif.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/06/1996
11/01/2010
MSIF INTEREST REBATES LIMITED
View all previous names
LIVERPOOL
L3 9QJ
Telephone: 08453710792
TPS: No
2nd Floor Exchange Court
1 Dale Street
Liverpool
Merseyside
L2 2PP
Telephone: 3710792
Suite 6C, The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
L3 9QJ
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 |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND 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 MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND 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 |
|---|---|---|---|---|
|
17/07/2018 - Present (6 years and 4 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
03/03/1995 - Present (29 years and 8 months) 03/03/1995 - Present (29 years and 8 months) 03/03/1995 - Present (29 years and 8 months) 03/03/1995 - Present (29 years and 8 months) 03/03/1995 - Present (29 years and 8 months) 03/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFM NPIF GENERAL PARTNER LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 15/09/2023 | New Accounts filed |
| 04/08/2023 | John O'Brien (924098531) has left the board |
| 07/07/2023 | Mark Basnett (917758484) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Paul Phillip John Cherpeau (923804874) Appointed |
| 11/12/2021 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 15/04/2020 | Elaine O'Donnell (921208974) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Board Member Helen Elizabeth Pittaway (926663233) Appointed |
| 06/08/2019 | New Accounts filed |
| 14/06/2019 | New Company Secretary Geraldine Ann Sloan (925943532) Appointed |
| 03/06/2019 | Lisa Greenhalgh (910237323) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Neil Ashbridge (904703254) Appointed |
| 02/08/2018 | Brian Francis McCann (917124582) has left the board |
| 02/08/2018 | Roy Swainson (900322359) has left the board |
| 27/07/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member John O'Brien (924098531) Appointed |
| 11/12/2017 | Andrew Peter Rigby (901343748) has left the board |
| 19/09/2017 | Elaine O'Donnell (923762675) has left the board |
| 19/09/2017 | New Board Member Elaine O'Donnell (921208974) Appointed |
| 11/09/2017 | New Board Member Elaine O'Donnell (923762675) Appointed |
| 02/08/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/08/2015 | Terence Leonard Atherton (907411822) has left the board |
| 10/03/2015 | New Confirmation Statement filed |
| 06/08/2014 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | Michael John Taylor (917222469) has left the board |
| 22/04/2013 | New Board Member Mark Basnett (917758484) Appointed |
| 13/03/2013 | New Confirmation Statement filed |
| 24/09/2012 | New Board Member Michael John Taylor Appointed |
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