OFI INTERNATIONAL, LTD.
In Liquidation
General Information
NAME
OFI INTERNATIONAL, LTD.
COMPANY NUMBER
10354489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/09/2016
(8 years and 2 months old)
WEBSITE
https://www.invesco.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 02038232496
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Octagon Point
5 Cheapside
London
EC2V 6AA
Telephone: 38232496
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 |
|---|---|---|
| INVESCO UK LIMITED | Active - Accounts Filed | View Report |
| OFI INTERNATIONAL, LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
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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 OFI INTERNATIONAL, LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about OFI INTERNATIONAL, 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 |
|---|---|---|---|---|
|
11/07/2019 - Present (5 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 21 Past: 32 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
01/09/2016 - 23/05/2019 (2 years and 8 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2016 - 23/01/2018 (1 years and 4 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2016 - 22/02/2017 (5 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 18/10/2021 | Colin John Fitzgerald (920018611) has left the board |
| 18/10/2021 | New Board Member Andrea Natalie Davidson-Ndukwe (927819143) Appointed |
| 18/10/2021 | Colin John Fitzgerald (920018611) has left the board |
| 18/10/2021 | New Board Member Andrea Natalie Davidson-Ndukwe (927819143) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 08/10/2019 | Dicken Anthony George Watson (912405323) has left the board |
| 18/09/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Alan John Trotter (914880975) Appointed |
| 22/07/2019 | New Board Member Colin John Fitzgerald (920018611) Appointed |
| 15/07/2019 | Douglas Stewart (922009354) has left the board |
| 15/07/2019 | Change in Reg. Office |
| 31/05/2019 | Cynthia Lo Bessette (921329321) has left the board |
| 29/05/2019 | New Accounts filed |
| 21/01/2019 | Change in Reg. Office |
| 20/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 30/03/2018 | Lamar Kunes (921329323) has left the board |
| 13/12/2017 | Change in Reg. Office |
| 20/09/2017 | New Confirmation Statement filed |
| 02/06/2017 | Dicken Anthony George Watson (919263492) has left the board |
| 02/06/2017 | New Board Member Dicken Anthony George Watson (912405323) Appointed |
| 26/05/2017 | New Board Member Dicken Anthony George Watson (919263492) Appointed |
| 27/02/2017 | Kristie Feinberg (921329322) has left the board |
| 09/12/2016 | New Board Member Douglas Stewart (922009354) Appointed |
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