COUNTY NATWEST GUARANTEE COMPANY LTD
Active - Accounts Filed
General Information
NAME
COUNTY NATWEST GUARANTEE COMPANY LTD
COMPANY NUMBER
07584708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
30/03/2011
(13 years and 7 months old)
WEBSITE
countynatwest.eu
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
17/06/2015
08/06/2017
SFAC CREDIT GUARANTEE COMPANY LTD
View all previous names
LONDON
W1B 3HH
207 Regent Street
LONDON
W1B 3HH
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 |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 08/05/2024 | Jaddouh Farouk (931881578) has left the board |
| 15/03/2024 | New Board Member Domenico Ianniello (932045269) Appointed |
Credit Risk Overview
Want to learn more about COUNTY NATWEST GUARANTEE COMPANY 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 COUNTY NATWEST GUARANTEE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTY NATWEST GUARANTEE COMPANY 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 |
|---|---|---|---|---|
|
08/03/2024 - Present (7 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/03/2011 - Present (13 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 169 |
View Report |
|
30/03/2011 - 16/01/2015 (3 years and 9 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/04/2019 - Present (5 years and 6 months) Born in Sep 1948 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
25/06/2019 - 24/07/2021 (2years) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 08/05/2024 | Jaddouh Farouk (931881578) has left the board |
| 15/03/2024 | New Board Member Domenico Ianniello (932045269) Appointed |
| 05/02/2024 | Yannick Campagna (931499009) has left the board |
| 05/02/2024 | New Board Member Jaddouh Farouk (931881578) Appointed |
| 08/01/2024 | New Accounts filed |
| 15/11/2023 | Antonio Collabolletta (928561932) has left the board |
| 25/10/2023 | Domenico Ianniello (930701476) has left the board |
| 25/10/2023 | New Board Member Yannick Campagna (931499009) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Domenico Ianniello (930701476) Appointed |
| 22/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 02/12/2019 | Domenico Avv. Ianniello (915908747) has left the board |
| 22/11/2019 | New Board Member Angelo Giovanni Capoccia (926455257) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member Renato Sardella (925986498) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 06/06/2019 | Change in Reg. Office |
| 08/05/2019 | Change in Reg. Office |
| 01/05/2019 | New Board Member Domenico Avv. Ianniello (915908747) Appointed |
| 17/04/2019 | Domenico Avv. Ianniello (915908747) has left the board |
| 17/04/2019 | Change in Reg. Office |
| 18/02/2019 | NATIONWIDE COMPANY SECRETARIES LIMITED (908118624) has left the board |
| 18/02/2019 | Change in Reg. Office |
| 21/03/2018 | Change in Reg. Office |
| 11/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 28/11/2017 | Change in Reg. Office |
| 16/11/2017 | Change in Reg. Office |
| 09/05/2017 | New Annual Return filed |
| 04/04/2017 | Change in Reg. Office |
| 14/03/2017 | Change in Reg. Office |
| 01/03/2017 | Change in Reg. Office |
| 29/10/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 17/09/2015 | NATIONWIDE COMPANY SECRETARIES LIMITED (915895485) has left the board |
| 17/09/2015 | New Company Secretary NATIONWIDE COMPANY SECRETARIES LIMITED (908118624) Appointed |
| 08/07/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 03/04/2015 | New Board Member Domenico Ianniello (915908747) Appointed |
| 03/04/2015 | Domenico Ianniello (919376186) has left the board |
| 20/01/2015 | Domenico Viozzi (915895486) has left the board |
| 06/01/2015 | New Board Member Domenico Ianniello (919376186) Appointed |
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