FINANCIAL RISK ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
FINANCIAL RISK ADVISORY LIMITED
COMPANY NUMBER
06780505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
29/12/2008
(16years old)
WEBSITE
https://www.chathamfinancial.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
CH41 5AR
46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
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 |
|---|---|
| 08/08/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINANCIAL RISK ADVISORY 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 FINANCIAL RISK ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL RISK ADVISORY 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 |
|---|---|---|---|---|
|
29/12/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/12/2008 - Present (16years) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
05/12/2019 - Present (5 years and 1 months) Born in Jun 1965 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 08/09/2022 | Jane Slawther (926506278) has left the board |
| 09/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 09/12/2019 | New Board Member Jane Slawther (926506278) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 09/10/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 10/12/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 05/12/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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