MARIANA UFP (AMERICAS) LIMITED
Active - Accounts Filed
General Information
NAME
MARIANA UFP (AMERICAS) LIMITED
COMPANY NUMBER
09234018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/09/2014
(10 years and 1 months old)
WEBSITE
www.marianainvestments.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/2014
14/01/2022
MARIANA CAPITAL SALES LIMITED
LONDON
EC4N 6EU
Telephone: 08706088871
TPS: No
100 Cannon Street
London
EC4N 6EU
Telephone: 70656600
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 |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARIANA UFP (AMERICAS) 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 MARIANA UFP (AMERICAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARIANA UFP (AMERICAS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
24/09/2014 - Present (10 years and 1 months) Born in Mar 1980 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in Sep 1979 |
Resigned | Director |
Current: 3 Past: 11 |
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 |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Mark Alexander Thomson (924226135) Appointed |
| 06/10/2021 | Daniel Benedict Hawkins (919288054) has left the board |
| 06/10/2021 | New Board Member Mark Alexander Thomson (928796037) Appointed |
| 29/04/2021 | Rajvinder Singh Minhas (915051563) has left the board |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 12/02/2020 | Stephen Charles Hanlon (917071984) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 02/03/2015 | New Board Member Kaveh Rahbary (919534547) Appointed |
| 02/03/2015 | New Board Member Rajvinder Singh Minhas (915051563) Appointed |
| 02/03/2015 | New Board Member Daniel Hawkins (919288054) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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