INTER-UK FINANCIAL SERVICES LIMITED
In Administration
General Information
NAME
INTER-UK FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04252631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/07/2001
(23 years and 4 months old)
WEBSITE
www.iuk-global.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2023
ACCOUNTS MADE UP TO
31/01/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ORPINGTON
BR6 0JA
Telephone: 01392314440
TPS: No
1 Emperor Way
Exeter Business Park
Exeter
Devon
EX1 3QS
Telephone: 314440
Centre Block, 4th Floor
Central Court
Knoll Rise
Orpington BR6 0JA
BR6 0JA
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 |
|---|---|
| 11/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTER-UK FINANCIAL SERVICES 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 INTER-UK FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTER-UK FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
23/07/2018 - Present (6 years and 3 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/07/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/07/2001 - 24/04/2015 (13 years and 9 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/07/2001 - 24/04/2015 (13 years and 9 months) Born in Feb 1945 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
16/07/2001 - 23/04/2014 (12 years and 9 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 11/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | Change in Reg. Office |
| 10/12/2019 | Change in Reg. Office |
| 07/11/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 31/10/2018 | Change in Reg. Office |
| 25/07/2018 | Jonathan William Raynor (923543029) has left the board |
| 25/07/2018 | New Company Secretary Craig Alastair Johnston (924869012) Appointed |
| 25/07/2018 | New Board Member Craig Alastair Johnston (924869002) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 16/08/2017 | Edward Francis Guyver (920523690) has left the board |
| 10/08/2017 | Change in Reg. Office |
| 17/07/2017 | New Board Member Jonathan William Raynor (923543029) Appointed |
| 17/07/2017 | Timothy Richard Wilson (920438932) has left the board |
| 07/05/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 19/02/2016 | New Company Secretary Edward Francis Guyver (920523690) Appointed |
| 19/02/2016 | New Company Secretary Edward Francis Guyver (920523690) Appointed |
| 12/02/2016 | Christopher James Brown (918455548) has left the board |
| 12/02/2016 | Christopher James Brown (918455548) has left the board |
| 22/01/2016 | Elizabeth Ann Tompsett (919733875) has left the board |
| 22/01/2016 | New Board Member Timothy Wilson (920438932) Appointed |
| 12/01/2016 | Andrew Simpson (920167082) has left the board |
| 07/01/2016 | Change in Reg. Office |
| 13/10/2015 | New Board Member Andrew Simpson (920167082) Appointed |
| 05/10/2015 | Janice Murphy (919730812) has left the board |
| 27/07/2015 | New Board Member Christopher James Brown (918455548) Appointed |
| 27/07/2015 | Christopher James Brown (919733509) has left the board |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | Change in Reg. Office |
| 24/06/2015 | New Accounts filed |
| 07/05/2015 | Edward Francis Guyver (903301055) has left the board |
| 07/05/2015 | Timothy Richard Wilson (900468408) has left the board |
| 07/05/2015 | New Board Member Christopher James Brown (919733509) Appointed |
| 07/05/2015 | New Company Secretary Elizabeth Ann Tompsett (919733875) Appointed |
| 07/05/2015 | New Board Member Janice Murphy (919730812) Appointed |
| 21/07/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 25/04/2014 | David Julian Lemar (902256047) has left the board |
| 03/08/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
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