INTU DERBY 2 LIMITED
Active - Accounts Filed
General Information
NAME
INTU DERBY 2 LIMITED
COMPANY NUMBER
FC036540
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/06/2019
(5 years and 4 months old)
WEBSITE
http://dohabank.qa
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
JERSEY
JE1 0BD
40 Broadway
London
SW1H 0BT
47 Esplanade
St Helier
Jersey JE1 0BD
Jersey
JE1 0BD
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 |
|---|---|
| 25/10/2023 | Carol Ann Rotsey (928562417) has left the board |
| 25/10/2023 | Paul Justin Windsor (921043091) has left the board |
| 25/10/2023 | New Board Member Anothony Lee (931498698) Appointed |
Credit Risk Overview
Want to learn more about INTU DERBY 2 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 INTU DERBY 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU DERBY 2 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2021 - Present (3 years and 3 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CRESTBRIDGE CORPORATE SERVICES LIMITED 27/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2023 - Present (1 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2019 - Present (5 years and 3 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
15/08/2019 - Present (5 years and 3 months) Born in Sep 1971 |
Resigned | Director |
Current: 5 Past: 87 |
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 |
|---|---|
| 25/10/2023 | Carol Ann Rotsey (928562417) has left the board |
| 25/10/2023 | Paul Justin Windsor (921043091) has left the board |
| 25/10/2023 | New Board Member Anothony Lee (931498698) Appointed |
| 21/12/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 23/11/2021 | New Board Member Paul Justin Windsor (928966333) Appointed |
| 23/11/2021 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (928966229) Appointed |
| 23/11/2021 | New Board Member Paul Justin Windsor (928966333) Appointed |
| 23/11/2021 | MOURANT SECRETARIES (JERSEY) LIMITED (926151675) has left the board |
| 23/11/2021 | Sean Crosby (926148148) has left the board |
| 23/11/2021 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (928966229) Appointed |
| 23/11/2021 | MOURANT SECRETARIES (JERSEY) LIMITED (926151675) has left the board |
| 23/11/2021 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (928966229) Appointed |
| 23/11/2021 | Sean Crosby (926148148) has left the board |
| 23/11/2021 | MOURANT SECRETARIES (JERSEY) LIMITED (926151675) has left the board |
| 23/11/2021 | New Board Member Paul Justin Windsor (928966333) Appointed |
| 23/11/2021 | MOURANT SECRETARIES (JERSEY) LIMITED (926151675) has left the board |
| 23/11/2021 | Sean Crosby (926148148) has left the board |
| 23/11/2021 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (928966229) Appointed |
| 23/11/2021 | New Board Member Paul Justin Windsor (928966333) Appointed |
| 23/11/2021 | Sean Crosby (926148148) has left the board |
| 22/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 22/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 22/11/2021 | Gary Richard Hoskins (915390244) has left the board |
| 22/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 22/11/2021 | Gary Richard Hoskins (915390244) has left the board |
| 22/11/2021 | New Board Member Paul Justin Windsor (928966333) Appointed |
| 22/11/2021 | MOURANT SECRETARIES (JERSEY) LIMITED (926151675) has left the board |
| 22/11/2021 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (928966229) Appointed |
| 22/11/2021 | Sean Crosby (926148148) has left the board |
| 22/11/2021 | Gary Richard Hoskins (915390244) has left the board |
| 17/11/2020 | New Accounts filed |
| 15/05/2020 | Minakshi Kidia (926148242) has left the board |
| 15/05/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 14/10/2019 | Gary Richard Hoskins (926151678) has left the board |
| 14/10/2019 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 07/10/2019 | Edward Matthew Giles Roberts (926151677) has left the board |
| 07/10/2019 | New Board Member Edward Matthew Giles Roberts (915402950) Appointed |
| 13/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 13/09/2019 | Barbara Gibbes (924605330) has left the board |
| 13/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 28/08/2019 | New Board Member Barbara Gibbes (924605330) Appointed |
| 28/08/2019 | Barbara Gibbes (926151676) has left the board |
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