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Fim Services Limited
01418579
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Incorporated 09/05/1979
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Kevin John Acton
director · Since 21/05/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 41 other boards
Mr Anthony Lionel Dalwood
director · Since 21/05/2018
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 45 other boards
Persons with Significant Control
Gresham House Holdings Limited
75–100% shares
75–100% votes
Appoint directors
5, New Street Square, London, EC4A 3TW
Reg: 09514560 · Companies House · Limited By Shares
Notified 21/05/2018
Former PSCs
Mr Richard Crosbie Dawson
Ceased 21/05/2018
Mr Colin Lees Millais
Ceased 21/05/2018
Charges1 outstanding
Charge
satisfied
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Charge
satisfied
BANCO SANTANDER S.A., LONDON BRANCH
Created 27/11/2018Registered 07/12/2018Satisfied 18/09/2019
Charge
satisfied
PENMANSHIEL ENERGY LIMITED
Created 24/10/2014Registered 24/10/2014Satisfied 07/04/2018
charge
satisfied
RES UK & IRELAND LIMITED
Created 12/01/2012Registered 14/01/2012Satisfied 24/10/2014
charge
satisfied
RES UK & IRELAND LIMITED
Created 16/03/2011Registered 31/03/2011Satisfied 07/04/2018
charge
outstanding
RICHARD MERVYN RHYS WINGFIELD
Created 07/10/1999Registered 23/10/1999
charge
satisfied
RICHARD MERVYN RHYS WINGFIELD
Created 30/06/1999Registered 02/07/1999Satisfied 30/03/2000
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 28/08/1985Registered 28/08/1985