FIRST SENTINEL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
FIRST SENTINEL INVESTMENTS LIMITED
COMPANY NUMBER
10651253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/03/2017
(7 years and 8 months old)
WEBSITE
first-sentinel.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
03/03/2017
01/08/2017
FIRST SENTINEL BROKING LIMITED
LONDON
W1T 4QQ
Ground Floor
72 Charlotte Street
London
W1T 4QQ
W1T 4QQ
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 |
|---|---|
| 13/07/2023 | New Board Member Brian Stockbridge (917046999) Appointed |
| 01/07/2020 | Aimee Ayn Freeding (922602185) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST SENTINEL INVESTMENTS 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 FIRST SENTINEL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST SENTINEL INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Sep 1975 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Aug 1973 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
|
Born in Jan 1982 |
Resigned | Director |
Current: 3 Past: 2 |
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 |
|---|---|
| 13/07/2023 | New Board Member Brian Stockbridge (917046999) Appointed |
| 01/07/2020 | Aimee Ayn Freeding (922602185) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 20/03/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 20/08/2018 | Rahim Nanji (921625203) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 28/02/2018 | New Board Member Brian Stockbridge (917046999) Appointed |
| 28/02/2018 | Brian Stockbridge (922602184) has left the board |
| 21/02/2018 | Change in Reg. Office |
| 13/11/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Rahim Nanji (921625203) Appointed |
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