STARFISH SECURITIES LTD
Non-Trading
General Information
NAME
STARFISH SECURITIES LTD
COMPANY NUMBER
05254068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
08/10/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 02071125130
TPS: No
05254068 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 71125130
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 |
|---|---|
| 06/07/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STARFISH SECURITIES LTD?
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 STARFISH SECURITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STARFISH SECURITIES 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 |
|---|---|---|---|---|
|
03/11/2008 - Present (15 years and 11 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
06/09/2021 - Present (3 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2021 - Present (2 years and 10 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
12/01/2022 - Present (2 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 4 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 06/07/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Billy Chul Soo Chang (929713519) Appointed |
| 23/06/2022 | New Board Member Ronald Lee Spratt (929713638) Appointed |
| 23/06/2022 | Sydney Mwinga Muyamba (929135395) has left the board |
| 17/01/2022 | New Board Member Sydney Mwinga Muyamba (929135395) Appointed |
| 17/01/2022 | New Board Member Adama Sey (929135217) Appointed |
| 10/12/2021 | New Board Member Benzion Frankl (903618566) Appointed |
| 08/12/2021 | Annabelle Cueva (927445770) has left the board |
| 08/09/2021 | New Board Member Ime Albert Akpan (928694926) Appointed |
| 08/09/2021 | New Board Member Annabelle Cueva (927445770) Appointed |
| 10/06/2021 | New Board Member Rajik Mohammed Aasim (928402543) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 08/05/2020 | New Board Member Franco Mario Giuseppe Derin (926942735) Appointed |
| 14/11/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 08/08/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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