FINANCIAL INVESTIGATIONS LIMITED
2ND FLOOR, 32-33 WATLING STREET, CANTERBURY CT1 2AN- Active
- Private Limited Company
- Company No. 08421211
- Last Updated: 01 Mar 2024
Company Profile
FINANCIAL INVESTIGATIONS LIMITED was incorporated on Wednesday, February 27, 2013 as a Private Limited Company with registered address in CANTERBURY. FINANCIAL INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 8 months and 11 days.
| Name | FINANCIAL INVESTIGATIONS LIMITED |
|---|---|
| Company number | 08421211 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 32-33 WATLING STREET CANTERBURY CT1 2AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Noel Jon Jordan Lindsay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against FINANCIAL INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL INVESTIGATIONS LIMITED | 27 Feb 2013 |