THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED
Company is dissolved
General Information
NAME
THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED
COMPANY NUMBER
04018199
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
20/06/2000
(24 years and 5 months old)
WEBSITE
http://creditunionconsultancy.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
20/06/2000
31/10/2003
CREDIT UNION TRAINING AND ENTERPRISES LIMITED
KINGSTON UPON THAMES
KT2 7LE
Telephone: 02082412736
TPS: Yes
Flat 2
Fairview Court
Galsworthy Road
KINGSTON UPON THAMES
KT2 7LE
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 |
|---|---|
| 30/06/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS 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 THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS 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 Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Mar 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 30/06/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 05/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 30/06/2016 | John Edward Donaldson (902014340) has left the board |
| 18/07/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 29/09/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 26/09/2012 | Change in Reg. Office |
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