INGARD FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
INGARD FINANCIAL LIMITED
COMPANY NUMBER
05728066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/03/2006
(18 years and 9 months old)
WEBSITE
ingardintermediaryservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 4RN
Telephone: 01702538800
TPS: No
Maple House
Park West
Sealand Road
CHESTER
CH1 4RN
Credit Risk Overview
Want to learn more about INGARD FINANCIAL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGARD LIMITED | Non-Trading | View Report |
| INGARD FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | David Norman Ewing (907919397) has left the board |
| 28/11/2024 | New Board Member Allan Currie (921096951) Appointed |
| 02/10/2024 | Colin Anthony Walters (905066876) has left the board |
Credit Risk Overview
Want to learn more about INGARD FINANCIAL 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 INGARD FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGARD FINANCIAL 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 |
|---|---|---|---|---|
|
19/11/2024 - Present (1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
02/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
02/03/2006 - Present (18 years and 9 months) 02/03/2006 - Present (18 years and 9 months) 02/03/2006 - Present (18 years and 9 months) 02/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 02/03/2006 - Present (18 years and 9 months) Secretary: 02/03/2006 - Present (18 years and 9 months) Born in Nov 1969 |
Resigned | Director&Secretary |
Current: 3 Past: 16 |
View Report |
|
02/03/2006 - 31/03/2007 (1years) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGARD LIMITED | Non-Trading | View Report |
| GLENFINNIAN BOND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| INGARD ALTERNATIVE FUNDING LIMITED | Active - Accounts Filed | View Report |
| INGARD FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| INGARD INTERMEDIARY SERVICES LIMITED | Active - Accounts Filed | View Report |
| PULTENEY BOND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | David Norman Ewing (907919397) has left the board |
| 28/11/2024 | New Board Member Allan Currie (921096951) Appointed |
| 02/10/2024 | Colin Anthony Walters (905066876) has left the board |
| 23/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 07/03/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
