GDFC SERVICES PLC
Active - Accounts Filed
General Information
NAME
GDFC SERVICES PLC
COMPANY NUMBER
08271985
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
29/10/2012
(12 years and 1 months old)
WEBSITE
www.gdfc.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2012
02/01/2018
GDFC SERVICES LIMITED
BLACKPOOL
FY4 2FB
Telephone: 03301118098
TPS: No
4 Callaghan Square
Cardiff
South Glamorgan
CF10 5BT
Telephone: 0164057
Viscount Court
Sir Frank Whittle Way
BLACKPOOL
FY4 2FB
Telephone: 0164057
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 |
|---|---|---|
| ALLIUM LENDING GROUP LIMITED | Active - Accounts Filed | View Report |
| GDFC SERVICES PLC | Active - Accounts Filed | View Report |
| GDFC HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 03/06/2024 | Edward John Forshaw (932131514) has left the board |
| 06/05/2024 | Julian Stanley Nutley (913669651) has left the board |
Credit Risk Overview
Want to learn more about GDFC SERVICES 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 GDFC SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GDFC SERVICES 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 |
|---|---|---|---|---|
|
26/06/2019 - Present (5 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
29/10/2012 - 13/01/2017 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/10/2012 - 16/12/2015 (3 years and 1 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/01/2013 - Present (11 years and 10 months) Born in Sep 1960 |
Resigned | Director |
Current: 5 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANDEM MONEY LIMITED | Active - Accounts Filed | View Report |
| ALLIUM LENDING GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLIUM MONEY LIMITED | Non-Trading | View Report |
| GDFC SERVICES PLC | Active - Accounts Filed | View Report |
| GDFC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GDFC ASSETS LIMITED | Active - Accounts Filed | View Report |
| TANDEM BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 03/06/2024 | Edward John Forshaw (932131514) has left the board |
| 06/05/2024 | Julian Stanley Nutley (913669651) has left the board |
| 05/04/2024 | Ellen Hastings-Jones (930135367) has left the board |
| 05/04/2024 | New Company Secretary Edward John Forshaw (932131514) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 21/12/2022 | Susannah Louise Aliker (909976641) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | Kathryn Jane Firth (929549718) has left the board |
| 24/10/2022 | New Company Secretary Ellen Hastings-Jones (930135367) Appointed |
| 12/08/2022 | New Accounts filed |
| 11/05/2022 | New Board Member Susannah Louise Aliker (909976641) Appointed |
| 09/05/2022 | Edward Charles Freeman (927569343) has left the board |
| 09/05/2022 | New Company Secretary Kathryn Jane Firth (929549718) Appointed |
| 09/05/2022 | New Board Member Alexander John Mollart (921193782) Appointed |
| 15/04/2022 | Paul Jonathan Noble (926658893) has left the board |
| 16/02/2022 | Jorrit Matthjis Koop (924476692) has left the board |
| 25/01/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 09/03/2021 | Change in Reg. Office |
| 14/11/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Company Secretary Edward Charles Freeman (927569343) Appointed |
| 26/10/2020 | Eduard Akopian (925741873) has left the board |
| 09/10/2020 | New Accounts filed |
| 07/02/2020 | New Board Member Paul Jonathan Noble (926658893) Appointed |
| 07/02/2020 | Paul Jonathan Noble (926658929) has left the board |
| 31/01/2020 | New Board Member Paul Jonathan Noble (926658929) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Julian Stanley Nutley (913669651) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 02/07/2019 | Victoria Mary Roskill (916485113) has left the board |
| 02/07/2019 | David Richard Rendell (907426423) has left the board |
| 28/06/2019 | New Board Member Paul Henry Owen McGarrigle (922886405) Appointed |
| 28/06/2019 | New Board Member Jorrit Matthjis Koop (924476692) Appointed |
| 12/04/2019 | Victoria Mary Wilson Roskill (923231519) has left the board |
| 12/04/2019 | New Company Secretary Eduard Akopian (925741873) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 01/06/2018 | HIBER LIMITED (924454898) has left the board |
| 01/06/2018 | New Board Member David Richard Rendell (907426423) Appointed |
| 01/06/2018 | Kilian Austin Pender (920552807) has left the board |
| 01/06/2018 | New Board Member Victoria Mary Wilson Roskill (916485113) Appointed |
| 27/03/2018 | New Board Member HIBER LIMITED (924454898) Appointed |
| 27/03/2018 | Harvinder Singh Nijjar (921778693) has left the board |
| 07/02/2018 | Change in Reg. Office |
| 13/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 11/08/2017 | Change in Reg. Office |
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