INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
08008864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/03/2012
(12 years and 10 months old)
WEBSITE
INFINITIFPIM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/03/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4GG
Telephone: 08442259111
TPS: No
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4GG
Telephone: 2259111
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 |
|---|---|
| 19/12/2024 | New Board Member Nigel Speirs (901395760) Appointed |
| 25/10/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 17/09/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
Credit Risk Overview
Want to learn more about INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT 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 INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
28/03/2012 - 24/03/2017 (4 years and 11 months) Born in Aug 1973 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
28/03/2012 - 29/04/2015 (3 years and 1 months) Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
28/03/2012 - 23/08/2012 (4 months) Born in Dec 1960 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 8 Past: 36 |
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 |
|---|---|
| 19/12/2024 | New Board Member Nigel Speirs (901395760) Appointed |
| 25/10/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 17/09/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 16/08/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 01/08/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 18/07/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 10/05/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 08/05/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 08/05/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 06/05/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 24/04/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 11/04/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 14/03/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 16/02/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 07/02/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 29/01/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 29/01/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 01/01/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 28/12/2023 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 30/11/2023 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 11/10/2023 | New Board Member Nigel Speirs (901395760) Appointed |
| 21/09/2023 | New Board Member Nigel Speirs (901395760) Appointed |
| 19/09/2023 | New Board Member Nigel Speirs (901395760) Appointed |
| 21/08/2023 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 21/08/2023 | New Board Member Nigel Speirs (901395760) Appointed |
| 21/07/2023 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 29/06/2023 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 28/06/2023 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 28/06/2023 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 24/03/2023 | New Board Member Nigel Speirs (901395760) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 01/06/2018 | Darren William John Sharkey (921709203) has left the board |
| 01/06/2018 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 20/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 15/02/2018 | OMW COSEC SERVICES LIMITED (924260487) has left the board |
| 01/02/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (924260487) Appointed |
| 17/10/2017 | Dean Leonard Clarke (922869935) has left the board |
| 11/08/2017 | Kevin Stephen Lee-Crossett (919226706) has left the board |
| 10/05/2017 | New Annual Return filed |
| 10/04/2017 | Change in Reg. Office |
| 10/04/2017 | New Board Member Nigel Speirs (901395760) Appointed |
| 10/04/2017 | New Board Member Darren Sharkey (921709203) Appointed |
| 10/04/2017 | New Board Member Kevin Stephen Lee-Crossett (919226706) Appointed |
| 10/04/2017 | Anthony Alfred Dawes (907670858) has left the board |
| 10/04/2017 | Kevin Roger Speake (910839677) has left the board |
| 10/04/2017 | New Company Secretary Dean Leonard Clarke (922869935) Appointed |
| 25/03/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
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