This company is commonly known as Financial Investigations And Recoveries (europe) Limited. The company was founded 24 years ago and was given the registration number 03958421. The firm's registered office is in WEST MALLING. You can find them at 1 Kings Hill Avenue, Kings Hill, West Malling, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 03958421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2000 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA | Secretary | 01 April 2019 | Active |
| 1, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA | Director | 31 December 2015 | Active |
| 1 Howard Place, Reigate Hill, Reigate, RH2 9NP | Secretary | 30 January 2001 | Active |
| Appleberry Farm, Redbrook Street, Woodchurch, TN26 3QS | Secretary | 27 April 2000 | Active |
| Unit 5, Mitchell Court, Castle Mound Way, Central Park, Rugby, CV23 0UY | Secretary | 28 October 2002 | Active |
| Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX | Secretary | 02 January 2015 | Active |
| Apex House, 27 Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6NW | Secretary | 05 December 2012 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 28 March 2000 | Active |
| 21 Ladbroke Square, London, W11 3NA | Director | 27 April 2000 | Active |
| Apex House, 27 Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6NW | Director | 25 May 2011 | Active |
| Unit 5, Mitchell Court, Castle Mound Way, Central Park, Rugby, CV23 0UY | Director | 30 January 2001 | Active |
| PO BOX 474, Helvetia Court, St Peter Port Guernsey, GY1 6AZ | Director | 27 June 2002 | Active |
| 7 Huntleys Park, Tunbridge Wells, TN4 9TD | Director | 27 April 2000 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 28 March 2000 | Active |
| Unit 5, Mitchell Court, Castle Mound Way, Central Park, Rugby, CV23 0UY | Director | 30 January 2001 | Active |
| Apex House, 27 Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6NW | Director | 25 May 2011 | Active |
| Unit 5, Mitchell Court, Castle Mound Way, Central Park, Rugby, CV23 0UY | Director | 08 December 2005 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 28 March 2000 | Active |
| Apex House, 27 Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6NW | Director | 24 July 2012 | Active |
| 1, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA | Director | 13 February 2014 | Active |
| Buckingham Road, Brackley, United Kingdom, NN13 7DN | Director | 16 May 2017 | Active |
| Cabot Financial Debt Recovery Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Kings Hill Avenue, West Malling, England, ME19 4UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-04 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-23 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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