FI NO1 (2022) LTD
Company is dissolved
General Information
NAME
FI NO1 (2022) LTD
COMPANY NUMBER
04393316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/03/2002
(22 years and 9 months old)
WEBSITE
FINANCECORNWALL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/02/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
21/04/2020
18/03/2022
FARO INVESTMENTS I LIMITED
View all previous names
LONDON
SW1X 9LP
39 Sloane Street
Knightsbridge
London
SW1X 9LP
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 |
|---|---|---|
| FARO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FARO INVESTMENTS I LIMITED | Company is dissolved | View Report |
| FARO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FARO INVESTMENTS I LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Karina Louise Curtis (928022641) Appointed |
| 26/09/2024 | New Board Member Andrew Heinz Zimmermann (930129181) Appointed |
| 11/09/2024 | New Board Member Karina Louise Curtis (928022641) Appointed |
Credit Risk Overview
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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 FI NO1 (2022) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FI NO1 (2022) LTD?
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 Apr 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 115 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 13 Past: 54 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Karina Louise Curtis (928022641) Appointed |
| 26/09/2024 | New Board Member Andrew Heinz Zimmermann (930129181) Appointed |
| 11/09/2024 | New Board Member Karina Louise Curtis (928022641) Appointed |
| 13/03/2024 | New Board Member Karina Louise Curtis (928022641) Appointed |
| 23/10/2023 | New Board Member Andrew Heinz Zimmermann (930129181) Appointed |
| 20/10/2023 | New Board Member Karina Louise Curtis (928022641) Appointed |
| 20/10/2023 | New Board Member Andrew Heinz Zimmermann (930129181) Appointed |
| 19/10/2023 | New Board Member Andrew Heinz Zimmermann (930129181) Appointed |
| 18/10/2023 | New Board Member Andrew Heinz Zimmermann (930129181) Appointed |
| 18/10/2023 | New Board Member Karina Louise Curtis (928022641) Appointed |
| 17/10/2023 | New Board Member Andrew Heinz Zimmermann (930129181) Appointed |
| 16/10/2023 | New Board Member Andrew Heinz Zimmermann (930129181) Appointed |
| 29/06/2023 | New Board Member Andrew Heinz Zimmermann (930129181) Appointed |
| 22/06/2023 | New Board Member Karina Louise Curtis (928022641) Appointed |
| 22/06/2023 | New Board Member Andrew Heinz Zimmermann (930129181) Appointed |
| 08/06/2023 | New Board Member Karina Louise Curtis (928022641) Appointed |
| 24/05/2023 | New Board Member Andrew Heinz Zimmermann (930129181) Appointed |
| 08/11/2022 | New Board Member Andrew Heinz Zimmermann (930129181) Appointed |
| 08/11/2022 | Iain William Torrens (912001511) has left the board |
| 22/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 21/12/2021 | Allan Samuel Aldridge (926363265) has left the board |
| 08/12/2021 | New Board Member Karina Louise Curtis (928022641) Appointed |
| 19/04/2021 | New Board Member Iain William Torrens (912001511) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 10/12/2019 | New Board Member Allan Samuel Aldridge (926363265) Appointed |
| 23/10/2019 | Michelle Renda (925994557) has left the board |
| 07/09/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Board Member Michelle Renda (925994557) Appointed |
| 20/06/2019 | Samuel Tobias Bundy (924935517) has left the board |
| 26/02/2019 | Jason Granite (918866897) has left the board |
| 26/02/2019 | David Gelber (925007073) has left the board |
| 26/02/2019 | David Jeremy Courtenay-Stamp (924166143) has left the board |
| 26/02/2019 | New Board Member Iain William Torrens (925564738) Appointed |
| 13/12/2018 | David Jeremy Courtenay-Stamp (925309792) has left the board |
| 13/12/2018 | New Board Member David Jeremy Courtenay-Stamp (924166143) Appointed |
| 06/12/2018 | New Board Member David Jeremy Courtenay-Stamp (925309792) Appointed |
| 26/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member David Gelber (925007073) Appointed |
| 15/08/2018 | New Board Member Samuel Tobias Bundy (924935517) Appointed |
| 17/09/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | Samuel Tobias Bundy (920980749) has left the board |
| 05/01/2017 | Change in Reg. Office |
| 11/12/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
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