FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03958421

Incorporation date

28/03/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2000)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2022

Application to strike the company off the register

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

03/06/2021

Registration of charge 039584210018, created on 2021-06-01

View PDF (14 pages)

20/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

18/01/2021

Director's details changed for Mr Craig Anthony Buick on 2021-01-05

View PDF (2 pages)

22/12/2020

Registration of charge 039584210017, created on 2020-12-21

View PDF (15 pages)

24/11/2020

Registration of charge 039584210016, created on 2020-11-23

View PDF (15 pages)

09/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

25/09/2020

Registration of charge 039584210015, created on 2020-09-24

View PDF (95 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

08/01/2020

Termination of appointment of Kenneth John Stannard as a director on 2019-12-31

View PDF (1 pages)

30/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/06/2019

Registration of charge 039584210014, created on 2019-06-14

View PDF (13 pages)

21/05/2019

Registered office address changed from Buckingham Road Brackley Northamptonshire NN13 7DN United Kingdom to 1 Kings Hill Avenue Kings Hill West Malling ME19 4UA on 2019-05-21

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

02/04/2019

Appointment of Sarah Whiteley as a secretary on 2019-04-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Charlotte Taggart as a director on 2019-04-01

View PDF (1 pages)

02/04/2019

Termination of appointment of Charlotte Taggart as a secretary on 2019-04-01

View PDF (1 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

24/07/2018

Registration of charge 039584210013, created on 2018-07-18

View PDF (15 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

02/02/2018

Registration of charge 039584210012, created on 2018-02-02

View PDF (16 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

14/08/2017

Appointment of Ms Charlotte Taggart as a director on 2017-05-16

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

07/10/2016

Registration of charge 039584210011, created on 2016-10-06

View PDF (21 pages)

09/09/2016

Registered office address changed from Apex House 27 Arden Street Stratford-upon-Avon Warwickshire CV37 6NW to Buckingham Road Brackley Northamptonshire NN13 7DN on 2016-09-09

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

14/01/2016

Appointment of Mr Craig Anthony Buick as a director on 2015-12-31

View PDF (2 pages)

13/01/2016

Termination of appointment of Christopher Michael David Ross-Roberts as a director on 2015-12-31

View PDF (1 pages)

19/11/2015

Registration of charge 039584210010, created on 2015-11-11

View PDF (19 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

04/06/2015

Registration of charge 039584210009, created on 2015-06-01

View PDF (20 pages)

15/05/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

13/02/2015

Registration of charge 039584210008, created on 2015-02-05

View PDF (19 pages)

02/01/2015

Appointment of Mrs Charlotte Taggart as a secretary on 2015-01-02

View PDF (2 pages)

02/01/2015

Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2015-01-02

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

10/06/2014

Termination of appointment of Stephen Mound as a director

View PDF (1 pages)

06/03/2014

Appointment of Mr Kenneth John Stannard as a director

View PDF (2 pages)

21/02/2014

Termination of appointment of Neil Clyne as a director

View PDF (1 pages)

11/10/2013

Auditor's resignation

View PDF (2 pages)

12/06/2013

Director's details changed for Mr Neil Clyne on 2013-06-12

View PDF (2 pages)

31/05/2013

Termination of appointment of Glen Crawford as a director

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/01/2013

Termination of appointment of John Randall as a secretary

View PDF (1 pages)

14/01/2013

Appointment of Mr Willem Pieter Wellinghoff as a secretary

View PDF (1 pages)

14/01/2013

Appointment of Mr Willem Pieter Wellinghoff as a secretary

View PDF (1 pages)

14/01/2013

Termination of appointment of John Randall as a secretary

View PDF (1 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/10/2012

Duplicate mortgage certificatecharge no:7

View PDF (18 pages)

27/09/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (18 pages)

31/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

02/08/2012

Termination of appointment of John Randall as a director

View PDF (1 pages)

31/07/2012

Appointment of Mr Christopher Michael David Ross-Roberts as a director

View PDF (2 pages)

30/05/2012

Registered office address changed from Unit 5 Mitchell Court Castle Mound Way Central Park Rugby Warwickshire CV23 0UY on 2012-05-30

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

28/02/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (25 pages)

10/08/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (3 pages)

02/08/2011

Full accounts made up to 2010-10-31

View PDF (15 pages)

18/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (26 pages)

26/05/2011

Appointment of Mr Neil Clyne as a director

View PDF (2 pages)

26/05/2011

Appointment of Mr Stephen Neil Mound as a director

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (6 pages)

14/04/2011

Termination of appointment of Kenneth Maynard as a director

View PDF (2 pages)

13/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (26 pages)

28/07/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

26/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Glen Paul Crawford on 2010-03-28

View PDF (2 pages)

26/04/2010

Director's details changed for John David Randall on 2010-03-28

View PDF (2 pages)

26/04/2010

Director's details changed for Kenneth William Maynard on 2010-03-28

View PDF (2 pages)

05/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (24 pages)

01/09/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

15/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

11/02/2009

Director's change of particulars / kenneth maynard / 19/01/2009

View PDF (1 pages)

11/02/2009

Director's change of particulars / glen crawford / 19/01/2009

View PDF (1 pages)

11/02/2009

Director and secretary's change of particulars / john randall / 19/01/2009

View PDF (1 pages)

30/01/2009

Registered office changed on 30/01/2009 from glebe house 2 clifton road rugby CV21 3PX

View PDF (1 pages)

30/10/2008

Director's change of particulars / glen crawford / 22/09/2008

View PDF (1 pages)

28/10/2008

Director appointed kenneth william maynard logged form

View PDF (3 pages)

27/10/2008

Director and secretary's change of particulars / john randall / 22/09/2008

View PDF (1 pages)

27/10/2008

Director's change of particulars / kenneth maynard / 22/09/2008

View PDF (1 pages)

17/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

05/03/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

01/05/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (22 pages)

31/03/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

06/02/2007

Registered office changed on 06/02/07 from: glebe house 2 clifton road rugby VC21 3PX

View PDF (1 pages)

21/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

19/04/2006

Resolutions

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19/04/2006

Resolutions

View PDF (3 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (19 pages)

07/03/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

26/01/2006

New director appointed

View PDF (6 pages)

29/07/2005

Registered office changed on 29/07/05 from: 28 campus road listerhills science park bradford west yorkshire BD7 1HR

View PDF (1 pages)

07/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

05/04/2005

Registered office changed on 05/04/05 from: 10 kings hill avenue kings hill west malling kent ME19 4LT

View PDF (1 pages)

14/03/2005

Certificate of change of name

View PDF (2 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

28/01/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

02/06/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

25/02/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

12/02/2004

Director resigned

View PDF (1 pages)

23/05/2003

Full accounts made up to 2002-10-31

View PDF (11 pages)

17/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

08/12/2002

Auditor's resignation

View PDF (1 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

27/10/2002

Auditor's resignation

View PDF (1 pages)

27/10/2002

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

29/07/2002

New director appointed

View PDF (3 pages)

29/07/2002

Director resigned

View PDF (1 pages)

08/04/2002

Secretary's particulars changed

View PDF (1 pages)

05/04/2002

Return made up to 28/03/02; no change of members

View PDF (7 pages)

12/03/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

05/03/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2002

Return made up to 28/03/01; full list of members

View PDF (6 pages)

27/02/2002

New director appointed

View PDF (3 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

New director appointed

View PDF (2 pages)

25/09/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2000

Resolutions

View PDF (17 pages)

04/07/2000

Director resigned

View PDF (1 pages)

05/05/2000

Memorandum and Articles of Association

View PDF (17 pages)

04/05/2000

Certificate of change of name

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

03/05/2000

Registered office changed on 03/05/00 from: clifford chance 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

28/03/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED

FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED is an(a) Dissolved company incorporated on 28/03/2000 with the registered office located at 1 Kings Hill Avenue, Kings Hill, West Malling ME19 4UA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED?

FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED is currently Dissolved. It was registered on 28/03/2000 and dissolved on 03/01/2023.

Where is FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED located?

FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED is registered at 1 Kings Hill Avenue, Kings Hill, West Malling ME19 4UA.

What does FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED do?

FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.