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Fia Jersey Holdings Limited

Fia Jersey Holdings Limited is a converted/closed company incorporated on 22 June 2012 with the registered office located in . Fia Jersey Holdings Limited was registered 13 years ago.
Status
Converted/closed
Company No
FC031273
Overseas company
Age
13 years
Incorporated 22 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Level 1 Ifc 1 Esplanade
St Helier
JE2 3BX
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Merrill Lynch Europe Limited
Trevor Caleb Martin is a mutual person.
Active
ML Invest Holdings
Trevor Caleb Martin is a mutual person.
Active
Merrill Lynch Corporate Services Limited
Trevor Caleb Martin is a mutual person.
Active
ML UK Capital Holdings Limited
Trevor Caleb Martin is a mutual person.
Active
Mleih Funding
Trevor Caleb Martin is a mutual person.
Active
Bofaml Investments
Trevor Caleb Martin is a mutual person.
Dissolved
SNC Securities Limited
Trevor Caleb Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£3.95B
Increased by £3.95B (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.95B
Increased by £1.87B (+90%)
Total Liabilities
-£272.83M
Decreased by £398.16M (-59%)
Net Assets
£3.67B
Increased by £2.27B (+162%)
Debt Ratio (%)
7%
Decreased by 25.48% (-79%)
Latest Activity
UK Establishment Changed
6 Years Ago on 18 Feb 2019
Full Accounts Submitted
7 Years Ago on 30 Aug 2018
Trevor Caleb Martin Appointed
8 Years Ago on 5 Oct 2017
Jonathan Howard Redvers Lee Appointed
8 Years Ago on 21 Sep 2017
Caroline June Haynes Resigned
8 Years Ago on 12 Sep 2017
Full Accounts Submitted
8 Years Ago on 7 Jun 2017
Trevor Caleb Martin Appointed
8 Years Ago on 16 Mar 2017
Jonathan Howard Redvers Lee Appointed
8 Years Ago on 16 Mar 2017
Elyn Jane Corfield Resigned
8 Years Ago on 16 Mar 2017
Sean Kieran Humphreys Resigned
8 Years Ago on 16 Mar 2017
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Documents
Submitted on 12 Jul 2019
Submitted on 7 May 2019
Termination of appointment of Ocorian Secretaries (Jersey) Limited as secretary on 31 March 2019
Submitted on 7 May 2019
Appointment of Amarado Limited as a secretary on 31 March 2019
Submitted on 7 May 2019
Details changed for a UK establishment - BR016339 Address Change Stansfield house chester business park, chester, CH4 9QQ,Address Change
Submitted on 18 Feb 2019
Full accounts made up to 31 December 2017
Submitted on 30 Aug 2018
Termination of appointment of Caroline June Haynes as a director on 12 September 2017
Submitted on 31 Oct 2017
Secretary's details changed for Bedell Secretaries Limited on 15 November 2016
Submitted on 12 Oct 2017
Appointment of Trevor Caleb Martin as a person authorised to represent UK establishment BR016339 on 25 May 2017.
Submitted on 5 Oct 2017
Appointment of Trevor Caleb Martin as a person authorised to accept service for UK establishment BR016339 on 25 May 2017.
Submitted on 5 Oct 2017
Repayment History
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