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LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED - 5 Church Walk, Wilmslow, Cheshire, SK9 5JF, United Kingdom
Company Information
- Company registration number
- 09672852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Church Walk
- Wilmslow
- Cheshire
- SK9 5JF
- England 5 Church Walk, Wilmslow, Cheshire, SK9 5JF, England UK
Management
- Managing Directors
- O'BRIEN, Judith Marjorie
- O'BRIEN, William Henry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-06
- Age Of Company 2015-07-06 8 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Mr William Henry O'Brien
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TECHFIN GLOBAL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-10-03
- Last Date: 2020-09-19
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LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED Company Description
- LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09672852. Its current trading status is "live". It was registered 2015-07-06. It was previously called TECHFIN GLOBAL LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 5 Church Walk .
Get LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Legal & Financial Investigation Services Limited - 5 Church Walk, Wilmslow, Cheshire, SK9 5JF, United Kingdom
- 2015-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-05) - AA
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confirmation-statement-with-no-updates (2019-09-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-29) - AA
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confirmation-statement-with-updates (2018-09-28) - CS01
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capital-allotment-shares (2018-02-09) - SH01
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-08) - AA
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confirmation-statement-with-updates (2017-09-25) - CS01
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notification-of-a-person-with-significant-control (2017-09-25) - PSC01
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cessation-of-a-person-with-significant-control (2017-09-25) - PSC07
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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resolution (2017-02-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-20) - AA
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confirmation-statement-with-updates (2016-09-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-16) - AD01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-10) - CERTNM
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change-account-reference-date-company-current-shortened (2015-12-09) - AA01
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legacy (2015-09-01) - RPCH01
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incorporation-company (2015-07-06) - NEWINC
