CROWN FINANCIAL & MERCHANT BANK PLC
In Liquidation
General Information
NAME
CROWN FINANCIAL & MERCHANT BANK PLC
COMPANY NUMBER
06404440
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
19/10/2007
(17years old)
WEBSITE
www.crownfinbank.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2019
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7QS
10 Fleet Place
LONDON
EC4M 7QS
Office 404
4th Floor
Albany House
London
W1B 3HH
Telephone: 8606094
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 |
|---|---|
| 15/01/2020 | Change in Reg. Office |
| 29/11/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Mariia Venrinovych (926155809) Appointed |
Credit Risk Overview
Want to learn more about CROWN FINANCIAL & MERCHANT BANK PLC?
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 CROWN FINANCIAL & MERCHANT BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWN FINANCIAL & MERCHANT BANK PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2014 - Present (10 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
16/08/2019 - Present (5 years and 3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2007 - 31/10/2009 (2years) Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
19/10/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1611 |
View Report |
|
19/10/2007 - 04/06/2010 (2 years and 7 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 15/01/2020 | Change in Reg. Office |
| 29/11/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Mariia Venrinovych (926155809) Appointed |
| 07/08/2019 | CROWN ASSET & INVESTMENTS LTD (922903562) has left the board |
| 07/08/2019 | Mariia Vengrinovych (917162039) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 17/12/2018 | Change in Reg. Office |
| 12/12/2018 | Change in Reg. Office |
| 29/11/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 12/04/2017 | Giovanni Ceretta (920521166) has left the board |
| 12/04/2017 | DAVEL HOLDINGS A.G. (915211944) has left the board |
| 12/04/2017 | New Board Member CROWN ASSET & INVESTMENTS LTD (922903562) Appointed |
| 08/03/2017 | Change in Reg. Office |
| 04/03/2017 | New Annual Return filed |
| 09/01/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 26/08/2016 | Change in Reg. Office |
| 08/08/2016 | New Board Member Giovanni Ceretta (920521166) Appointed |
| 28/07/2016 | Change in Reg. Office |
| 10/02/2016 | Ahmad Mohammad Ahmad Almasri (918177478) has left the board |
| 10/02/2016 | Ahmad Mohammad Ahmad Almasri (918177478) has left the board |
| 21/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 03/12/2015 | Change in Reg. Office |
| 02/12/2015 | Giovanni Ceretta (919674165) has left the board |
| 02/12/2015 | Change in Reg. Office |
| 16/04/2015 | New Board Member Giovanni Ceretta (919674165) Appointed |
| 07/03/2015 | New Annual Return filed |
| 11/02/2015 | Giovanni Ceretta (919079842) has left the board |
| 27/10/2014 | New Accounts filed |
| 26/09/2014 | New Board Member Gasan Mamedov (919122019) Appointed |
| 26/09/2014 | Enzo Giovanni Soffiato Masiero (915766553) has left the board |
| 11/09/2014 | New Board Member Giovanni Ceretta (919079842) Appointed |
| 19/08/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 04/10/2013 | Rosario Salemi (918075409) has left the board |
| 04/10/2013 | New Board Member Ahmad Mohammad Ahmad Almasri (918177478) Appointed |
| 31/08/2013 | New Annual Return filed |
| 23/08/2013 | New Board Member Rosario Salemi (918075409) Appointed |
| 16/07/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 24/05/2013 | George Cornelio Costantinescu (916861343) has left the board |
| 23/05/2013 | Change in Reg. Office |
| 15/01/2013 | Change in Reg. Office |
| 28/11/2012 | UK COMPANY SECRETARIES LTD (913670278) has left the board |
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