Financial Investments Corporation Limited
- Dissolved
- Incorporated on 18 Nov 2004
Reg Address: 71 Brunswick Street, Edinburgh EH7 5HS
- Summary The company with name "Financial Investments Corporation Limited" is a ltd and located in 71 Brunswick Street, Edinburgh EH7 5HS. Financial Investments Corporation Limited is currently in dissolved status and it was incorporated on 18 Nov 2004 (19 years 10 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Financial Investments Corporation Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Maurice Walters | Director | 13 Apr 2006 | British | Active |
| 2 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 18 Nov 2004 | - | Active |
| 3 | Sarah Walters | Nominee Director | 18 Nov 2004 | British | Resigned 13 Apr 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Financial Investments Corporation Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 11 May 2012 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 20 Jan 2012 | Download PDF 1 Pages |
| 3 | Accounts - Total Exemption Small | 31 Aug 2011 | Download PDF 6 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2011 | Download PDF 4 Pages |
| 5 | Officers - Change Corporate Secretary Company With Change Date | 2 Feb 2011 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 2 Feb 2011 | Download PDF 2 Pages |
| 7 | Gazette - Filings Brought Up To Date | 4 Dec 2010 | Download PDF 1 Pages |
| 8 | Accounts - Total Exemption Full | 1 Dec 2010 | Download PDF 9 Pages |
| 9 | Gazette - Notice Compulsory | 26 Nov 2010 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Full | 10 Oct 2009 | Download PDF 9 Pages |
| 11 | Annual Return - Legacy | 22 Sep 2009 | Download PDF 3 Pages |
| 12 | Annual Return - Legacy | 26 Nov 2008 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 29 Jul 2008 | Download PDF 9 Pages |
| 14 | Annual Return - Legacy | 23 Nov 2007 | Download PDF 2 Pages |
| 15 | Accounts - Total Exemption Full | 9 Jul 2007 | Download PDF 10 Pages |
| 16 | Annual Return - Legacy | 29 Nov 2006 | Download PDF 2 Pages |
| 17 | Accounts - Total Exemption Full | 8 Aug 2006 | Download PDF 9 Pages |
| 18 | Officers - Legacy | 4 May 2006 | Download PDF 2 Pages |
| 19 | Officers - Legacy | 4 May 2006 | Download PDF 1 Pages |
| 20 | Annual Return - Legacy | 4 Nov 2005 | Download PDF 2 Pages |
| 21 | Incorporation - Company | 18 Nov 2004 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.