THE UK FINANCIAL SERVICES CONSORTIUM LIMITED
Company is dissolved
General Information
NAME
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED
COMPANY NUMBER
05044218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
13/02/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
20/04/2006
18/05/2006
UKGI LIMITED
View all previous names
WARRINGTON
WA3 4HA
18 The Courtyard
Common Lane
Culcheth
Warrington, Cheshire
WA3 4HA
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 |
|---|---|
| 02/11/2023 | New Board Member Michael Graham Bellenger (918089447) Appointed |
| 19/06/2023 | New Board Member Michael Graham Bellenger (918089447) Appointed |
| 16/01/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE UK FINANCIAL SERVICES CONSORTIUM 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 UK FINANCIAL SERVICES CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UK FINANCIAL SERVICES CONSORTIUM 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 Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 284 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 5 Past: 426 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 145 |
View Report |
|
19/02/2004 - 28/01/2005 (11 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
19/02/2004 - 07/03/2005 (1years) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 02/11/2023 | New Board Member Michael Graham Bellenger (918089447) Appointed |
| 19/06/2023 | New Board Member Michael Graham Bellenger (918089447) Appointed |
| 16/01/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 27/02/2015 | Change in Reg. Office |
| 27/02/2015 | New Board Member Nicola Jane Bennett (919532689) Appointed |
| 23/02/2015 | New Board Member Michael Graham Bellenger (918089447) Appointed |
| 23/02/2015 | New Board Member James Malcolm Dingwall (918000195) Appointed |
| 23/02/2015 | Peter John Hubbard (902837587) has left the board |
| 23/02/2015 | Jeffrey Christopher Orton (918556365) has left the board |
| 08/10/2014 | New Accounts filed |
| 23/04/2014 | Robert Charles Beckett (900809806) has left the board |
| 10/03/2014 | New Annual Return filed |
| 05/03/2014 | Penelope Jane Fullerton (918407728) has left the board |
| 05/03/2014 | Michael Ian Warren (914031039) has left the board |
| 05/03/2014 | New Company Secretary Jeffrey Christopher Orton (918556365) Appointed |
| 10/01/2014 | Stacey Zaczkiewicz (917032518) has left the board |
| 10/01/2014 | New Company Secretary Penelope Jane Fullerton (918407728) Appointed |
| 12/11/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
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