MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED
Company is dissolved
General Information
NAME
MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED
COMPANY NUMBER
03315538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/02/1997
(27 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2021
ACCOUNTS MADE UP TO
30/04/2019
KEEP INFORMED
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PREVIOUS NAMES
10/02/1997
26/03/1997
FILBUK 426 LIMITED
SOUTH WALES
NP20 1PX
Telephone: 01633262633
TPS: No
Monmouthshire House
John Frost Square
Newport
NP20 1PX
Telephone: 262633
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 16/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED?
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 MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 132 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 104 |
View Report |
|
Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in May 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
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 |
|---|---|
| 16/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 10/09/2018 | Paul Leader (910689998) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 24/02/2017 | David James Burgess (903055259) has left the board |
| 14/11/2016 | Paul Leader (921771083) has left the board |
| 14/11/2016 | New Board Member Paul Leader (910689998) Appointed |
| 08/11/2016 | Andrew Mark Lewis (911661211) has left the board |
| 08/11/2016 | New Board Member Paul Leader (921771083) Appointed |
| 04/11/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 12/02/2016 | Robert James Williams (911580066) has left the board |
| 12/02/2016 | Robert James Williams (911580066) has left the board |
| 10/11/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 14/02/2013 | Richard John Hill (909077143) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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