HAVEN INDEXED (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
HAVEN INDEXED (HOLDINGS) LIMITED
COMPANY NUMBER
04178832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
13/03/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2006
ACCOUNTS MADE UP TO
31/03/2006
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 5AF
4th Floor
107 Cannon Street
London
EC4N 5AF
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 |
|---|---|
| 18/04/2024 | New Board Member Michael Daniel Boohan (900348435) Appointed |
| 11/04/2024 | New Board Member Roger Philip Mountford (904230828) Appointed |
| 04/04/2024 | New Board Member John Piers Williamson (908719279) Appointed |
Credit Risk Overview
Want to learn more about HAVEN INDEXED (HOLDINGS) 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 HAVEN INDEXED (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN INDEXED (HOLDINGS) 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 |
|---|---|---|---|---|
|
Born in Dec 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 3 Past: 86 |
View Report |
|
Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
23/03/2001 - 20/06/2005 (4 years and 2 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1946 |
Resigned | Secretary |
Current: 0 Past: 15 |
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 |
|---|---|
| 18/04/2024 | New Board Member Michael Daniel Boohan (900348435) Appointed |
| 11/04/2024 | New Board Member Roger Philip Mountford (904230828) Appointed |
| 04/04/2024 | New Board Member John Piers Williamson (908719279) Appointed |
| 07/03/2024 | New Board Member John Piers Williamson (908719279) Appointed |
| 30/10/2023 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 20/10/2023 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 14/08/2023 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 17/07/2023 | New Board Member Roger Philip Mountford (904230828) Appointed |
| 25/05/2023 | New Board Member Roger Philip Mountford (904230828) Appointed |
| 19/08/2015 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 19/08/2015 | Fenella Jane Edge (904770788) has left the board |
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