This company is commonly known as Financial Investigation And Recovery Ltd. The company was founded 8 years ago and was given the registration number 09882537. The firm's registered office is in FOLKESTONE. You can find them at The Workshop 32-40, Tontine Street, Folkestone, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FINANCIAL INVESTIGATION AND RECOVERY LTD |
|---|---|---|
| Company Number | : | 09882537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Workshop 32-40, Tontine Street, Folkestone, England, CT20 1JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32-40, Tontine Street, Folkestone, England, CT20 1JU | Secretary | 20 November 2015 | Active |
| 46, Coatham Road, Redcar, United Kingdom, TS10 1RS | Director | 29 November 2017 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 20 November 2015 | Active |
| Mr Patrick Hayes | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 46, Coatham Road, Redcar, United Kingdom, TS10 1RS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Officers | Change person secretary company with change date. | Download |
| 2019-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Officers | Termination director company with name termination date. | Download |
| 2017-11-29 | Officers | Appoint person director company with name date. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
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