FINANCIAL LEGAREC COMPANY LTD
Non-Trading
General Information
NAME
FINANCIAL LEGAREC COMPANY LTD
COMPANY NUMBER
08193982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
29/08/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
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 |
|---|---|
| 10/05/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Dominique Georges Massiani (920597213) Appointed |
| 05/04/2024 | Jean-Claude Emile Chebrou (921770643) has left the board |
Credit Risk Overview
Want to learn more about FINANCIAL LEGAREC 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 FINANCIAL LEGAREC COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL LEGAREC 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 |
|---|---|---|---|---|
|
02/04/2024 - Present (7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
29/08/2012 - Present (12 years and 2 months) Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 1143 |
View Report |
|
17/10/2013 - 29/10/2016 (3years) Born in Apr 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/11/2016 - Present (8years) Born in Mar 1938 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 10/05/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Dominique Georges Massiani (920597213) Appointed |
| 05/04/2024 | Jean-Claude Emile Chebrou (921770643) has left the board |
| 05/04/2024 | New Board Member Dominique Georges Massiani (932132838) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 08/11/2016 | Mohamed Abdou Azade (918226699) has left the board |
| 08/11/2016 | New Board Member Jean-Claude Emile Chebrou (921770643) Appointed |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 23/10/2013 | New Board Member Mohamed Abdou Azade (918226699) Appointed |
| 21/10/2013 | New Annual Return filed |
| 18/10/2013 | Michael Thomas Gordon (913547935) has left the board |
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