ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
04688919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
06/03/2003
(21 years and 9 months old)
WEBSITE
www.estatecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA2 0PA
Telephone: 01792477763
TPS: Yes
7 Uplands Crescent
Uplands
Swansea
West Glamorgan
SA2 0PA
Telephone: 477763
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 |
|---|---|---|
| ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CROSSING POINT INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESTATE CAPITAL FINANCIAL MANAGEMENT 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 ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTATE CAPITAL FINANCIAL MANAGEMENT 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 |
|---|---|---|---|---|
|
06/03/2003 - Present (21 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/03/2003 - Present (21 years and 9 months) Born in Feb 1938 |
Resigned | Secretary |
Current: 0 Past: 2897 |
View Report |
|
06/03/2003 - 07/07/2014 (11 years and 4 months) Born in Apr 1955 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
06/03/2003 - Present (21 years and 9 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 3209 |
View Report |
|
07/07/2014 - 05/03/2018 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CROSSING POINT INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | Tomiko Evans (919333401) has left the board |
| 02/06/2017 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 11/12/2014 | Judith Elizabeth Hucker (910818347) has left the board |
| 11/12/2014 | New Company Secretary Tomiko Evans (919333401) Appointed |
| 27/05/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
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