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BANKFIELD FINANCIAL ADVISERS LTD
Company is dissolved
General Information
NAME
BANKFIELD FINANCIAL ADVISERS LTD
COMPANY NUMBER
02826451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/1993
(31 years and 6 months old)
WEBSITE
www.bankfield.net
CONFIRMATION STATEMENT MADE UP TO
20/12/2020
ACCOUNTS MADE UP TO
01/03/2019
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PREVIOUS NAMES
06/06/2002
04/07/2002
IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD
View all previous names
Previous Names
06/06/2002 04/07/2002 IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD
22/10/1993 06/06/2002 IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED
11/06/1993 22/10/1993 ATLANTIC SHELF 50 LIMITED
TYNE AND WEAR
NE35 9PF
1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear NE35 9
NE35 9PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: New Board Member Iain Alexander Jamieson (909344282) Appointed |
Date: 07/11/2024 | Event: New Board Member Iain Alexander Jamieson (909344282) Appointed |
Date: 19/07/2024 | Event: New Board Member Iain Alexander Jamieson (909344282) Appointed |
Credit Risk Overview
Want to learn more about BANKFIELD FINANCIAL ADVISERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANKFIELD FINANCIAL ADVISERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKFIELD FINANCIAL ADVISERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 24860 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 48293 |
View Report |
Director: 01/10/1993 - 02/07/2002 (8 years and 9 months) Secretary: 20/04/2006 - 01/03/2019 (12 years and 10 months) Born in Apr 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 9 |
View Report |
Born in Dec 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 20 |
View Report |
29/05/2002 - 01/09/2003 (1 years and 3 months) Born in Aug 1937 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: New Board Member Iain Alexander Jamieson (909344282) Appointed |
Date: 07/11/2024 | Event: New Board Member Iain Alexander Jamieson (909344282) Appointed |
Date: 19/07/2024 | Event: New Board Member Iain Alexander Jamieson (909344282) Appointed |
Date: 18/07/2024 | Event: New Board Member Iain Alexander Jamieson (909344282) Appointed |
Date: 25/01/2024 | Event: New Board Member Tom Taylor (927051261) Appointed |
Date: 14/09/2023 | Event: New Board Member Tom Taylor (927051261) Appointed |
Date: 31/08/2023 | Event: New Board Member Iain Alexander Jamieson (909344282) Appointed |
Date: 22/08/2023 | Event: New Board Member Tom Taylor (927051261) Appointed |
Date: 09/08/2023 | Event: New Board Member Iain Alexander Jamieson (909344282) Appointed |
Date: 19/07/2023 | Event: New Board Member Tom Taylor (927051261) Appointed |
Date: 18/07/2023 | Event: New Board Member Tom Taylor (927051261) Appointed |
Date: 13/07/2023 | Event: New Board Member Tom Taylor (927051261) Appointed |
Date: 30/06/2023 | Event: New Board Member Tom Taylor (927051261) Appointed |
Date: 27/04/2023 | Event: New Board Member Lee Graham Hartley (921911866) Appointed |
Date: 27/04/2023 | Event: New Board Member Tom Taylor (927051261) Appointed |
Date: 04/04/2023 | Event: New Board Member Tom Taylor (927051261) Appointed |
Date: 20/03/2023 | Event: New Board Member Iain Alexander Jamieson (909344282) Appointed |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: Tom Taylor (925600412) has left the board |
Date: 10/06/2020 | Event: Scott Hopkinson (919382844) has left the board |
Date: 10/06/2020 | Event: New Company Secretary Iain Alexander Jamieson (927051382) Appointed |
Date: 10/06/2020 | Event: New Board Member Tom Taylor (927051261) Appointed |
Date: 10/06/2020 | Event: New Board Member Iain Alexander Jamieson (909344282) Appointed |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 14/03/2019 | Event: Scott Hopkinson (925557723) has left the board |
Date: 14/03/2019 | Event: New Board Member Scott Hopkinson (919382844) Appointed |
Date: 08/03/2019 | Event: Change in Reg. Office |
Date: 07/03/2019 | Event: Kalpana Narendrakumar Naik (902605878) has left the board |
Date: 07/03/2019 | Event: Ajay Narendrakumar Naik (916255810) has left the board |
Date: 07/03/2019 | Event: Narendra Kumar Ghelabhai Naik (903902117) has left the board |
Date: 07/03/2019 | Event: New Company Secretary Tom Taylor (925600412) Appointed |
Date: 07/03/2019 | Event: New Board Member Scott Hopkinson (925557723) Appointed |
Date: 07/03/2019 | Event: New Board Member Lee Graham Hartley (921911866) Appointed |
Date: 15/02/2019 | Event: Michael Craig Maxwell Ferguson (904249433) has left the board |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 29/10/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 12/11/2016 | Event: New Accounts filed |
Date: 17/06/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Board Member Ajay Narendrakumar Naik (916255810) Appointed |
Date: 12/02/2016 | Event: Ajaykumar Naik (920480341) has left the board |
Date: 12/02/2016 | Event: New Board Member Ajay Narendrakumar Naik (916255810) Appointed |
Date: 12/02/2016 | Event: Ajaykumar Naik (920480341) has left the board |
Date: 05/02/2016 | Event: New Board Member Ajaykumar Naik (920480341) Appointed |
Date: 05/02/2016 | Event: New Board Member Ajaykumar Naik (920480341) Appointed |
Date: 16/06/2015 | Event: New Annual Return filed |
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