CONFIANCA DEPOSITARIA COMPANHIA LTD
Non-Trading
General Information
NAME
CONFIANCA DEPOSITARIA COMPANHIA LTD
COMPANY NUMBER
10038199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
02/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
10038199: Ch Default Address
Cardiff
CF14 8LH
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 |
|---|---|
| 09/04/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONFIANCA DEPOSITARIA COMPANHIA 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 CONFIANCA DEPOSITARIA COMPANHIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONFIANCA DEPOSITARIA COMPANHIA 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 |
|---|---|---|---|---|
|
02/03/2016 - Present (8 years and 8 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/03/2016 - Present (8 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/03/2016 - Present (8 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
02/03/2016 - Present (8 years and 8 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/03/2016 - Present (8 years and 8 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 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 |
|---|---|
| 09/04/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 27/03/2018 | Change in Reg. Office |
| 02/03/2018 | Change in Reg. Office |
| 01/03/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 11/03/2016 | New Board Member Robert Druskin (920567722) Appointed |
| 11/03/2016 | New Board Member Susan Cosgrove (920567717) Appointed |
| 11/03/2016 | New Board Member Andrew Gray (920567718) Appointed |
| 11/03/2016 | New Board Member Larry Thompson (920567719) Appointed |
| 11/03/2016 | New Board Member Murray Pozmanter (920567720) Appointed |
| 11/03/2016 | New Board Member Donna Milrod (920567721) Appointed |
| 11/03/2016 | New Board Member Gyorgy Varga (920104912) Appointed |
| 11/03/2016 | Susan Cosgrove (920568593) has left the board |
| 11/03/2016 | Donna Milrod (920568597) has left the board |
| 11/03/2016 | Gyorgy Varga (920568605) has left the board |
| 11/03/2016 | Timothy Keady (920568603) has left the board |
| 11/03/2016 | Darryll Hendricks (920568602) has left the board |
| 11/03/2016 | Suni Harford (920568601) has left the board |
| 11/03/2016 | Gary Stern (920568600) has left the board |
| 11/03/2016 | Terry Laughlin (920568599) has left the board |
| 11/03/2016 | New Board Member Michael Bodson (920567716) Appointed |
| 11/03/2016 | Murray Pozmanter (920568596) has left the board |
| 11/03/2016 | New Board Member Gary Stern (920567724) Appointed |
| 11/03/2016 | Larry Thompson (920568595) has left the board |
| 11/03/2016 | Andrew Gray (920568594) has left the board |
| 11/03/2016 | Robert Druskin (920568598) has left the board |
| 11/03/2016 | Michael Bodson (920568592) has left the board |
| 11/03/2016 | New Board Member Timothy Keady (920567727) Appointed |
| 11/03/2016 | New Board Member Darryll Hendricks (920567726) Appointed |
| 11/03/2016 | New Board Member Suni Harford (920567725) Appointed |
| 11/03/2016 | New Board Member Terry Laughlin (920567723) Appointed |
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