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- LION/GEMSTONE TOPCO LIMITED
LION/GEMSTONE TOPCO LIMITED
Other
General Information
NAME
LION/GEMSTONE TOPCO LIMITED
COMPANY NUMBER
FC034447
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/02/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ST HELIER
Aztec Group House
11-15 Seaton Place
St Helier
Jersey Channe
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 |
---|---|
Date: 30/09/2021 | Event: New Accounts filed |
Date: 06/05/2021 | Event: Benedict Robert Clarke (918390160) has left the board |
Date: 29/03/2021 | Event: New Board Member Benedict Robert Clarke (918390160) Appointed |
Credit Risk Overview
Want to learn more about LION/GEMSTONE TOPCO 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 LION/GEMSTONE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LION/GEMSTONE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2017 - Present (7 years and 3 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
AZTEC FIANANCIAL SERVICES (JERSEY) LIMITED 30/06/2017 - Present (7 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED 30/06/2017 - Present (7 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 9 Past: 0 |
View Report |
30/06/2017 - Present (7 years and 3 months) Born in Oct 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
25/03/2021 - Present (3 years and 6 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
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 |
---|---|
Date: 30/09/2021 | Event: New Accounts filed |
Date: 06/05/2021 | Event: Benedict Robert Clarke (918390160) has left the board |
Date: 29/03/2021 | Event: New Board Member Benedict Robert Clarke (918390160) Appointed |
Date: 22/03/2021 | Event: New Board Member Benedict Robert Clarke (928099007) Appointed |
Date: 31/08/2020 | Event: Juliet Barratt (923462521) has left the board |
Date: 27/02/2020 | Event: Helena Duey Malchione (920392974) has left the board |
Date: 27/02/2020 | Event: Kyle John Rowe (919641269) has left the board |
Date: 11/10/2019 | Event: James Cocker (920226325) has left the board |
Date: 10/05/2019 | Event: James Cocker (923462517) has left the board |
Date: 10/05/2019 | Event: New Board Member James Cocker (920226325) Appointed |
Date: 25/01/2019 | Event: New Board Member Kyle John Rowe (919641269) Appointed |
Date: 13/12/2018 | Event: Matteo Cora (920226253) has left the board |
Date: 28/11/2018 | Event: Helena Malchione (923462520) has left the board |
Date: 28/11/2018 | Event: New Board Member Helena Duey Malchione (920392974) Appointed |
Date: 29/12/2017 | Event: Matteo Cora (923462522) has left the board |
Date: 29/12/2017 | Event: New Board Member Matteo Cora (920226253) Appointed |
Date: 05/10/2017 | Event: Thomas Murphy (923462523) has left the board |
Date: 05/10/2017 | Event: New Board Member Thomas James Murphy (918704711) Appointed |
Date: 12/09/2017 | Event: Richard Lewis (923462518) has left the board |
Date: 12/09/2017 | Event: New Board Member Richard Sean Lewis (920140510) Appointed |
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