LONDON FINANCIAL GUARANTEES PLC
Non-Trading
General Information
NAME
LONDON FINANCIAL GUARANTEES PLC
COMPANY NUMBER
07185920
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/03/2010
(14 years and 9 months old)
WEBSITE
adlerandallan.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/09/2018
18/04/2023
ADATTO FINANCIAL SERVICES PLC
View all previous names
STANMORE, LONDON
HA7 1JS
Devonshire House Office Ax/Ad 58
Honeypot Lane
Stanmore, London
HA7 1JS
HA7 1JS
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 |
|---|---|---|
| LONDON FINANCIAL GUARANTEES PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Confirmation Statement filed |
| 27/10/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON FINANCIAL GUARANTEES PLC?
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 LONDON FINANCIAL GUARANTEES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON FINANCIAL GUARANTEES PLC?
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 |
|---|---|---|---|---|
|
22/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2024 - Present (4 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
11/03/2010 - 18/03/2010 (0 months) Born in Jan 1952 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON FINANCIAL GUARANTEES PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Confirmation Statement filed |
| 27/10/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | Marino Vincenzo Cozzetto (923608446) has left the board |
| 09/08/2024 | New Board Member Ohinene Laetitia Flavie Doua (929695769) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Company Secretary Ohinene Laetitia Flavie Doua (932346119) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Raffaello Martini (930705416) Appointed |
| 24/03/2023 | ADLER LIMITED (917460377) has left the board |
| 24/03/2023 | Rosario Marano (911402405) has left the board |
| 24/03/2023 | New Company Secretary AX ADVANTIX LONDON LTD (930702914) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | Nina Rostova (921874623) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 11/09/2020 | New Board Member Marino Vincenzo Cozzetto (923608446) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 13/03/2019 | Mahendrabhai Hiralal Patel (907059180) has left the board |
| 13/03/2019 | New Board Member Nina Rostova (921874623) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 28/10/2016 | Roberto Diomedi (920890369) has left the board |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | Antonio Colella (914794881) has left the board |
| 10/06/2016 | New Board Member Roberto Diomedi (920890369) Appointed |
| 05/10/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 20/05/2014 | New Board Member Rosario Marano (911402405) Appointed |
| 03/03/2014 | Johannus Maria Wilhelmus Demers (917956991) has left the board |
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