JM INDEPENDENT FINANCIAL ADVISERS LTD
Active - Accounts Filed
General Information
NAME
JM INDEPENDENT FINANCIAL ADVISERS LTD
COMPANY NUMBER
SC473934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
31/03/2014
(10 years and 8 months old)
WEBSITE
jmifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 7TZ
Telephone: 01315382121
TPS: No
1 Randolph Cliff
Edinburgh
Midlothian
EH3 7TZ
Telephone: 5382121
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JM INDEPENDENT FINANCIAL ADVISERS LTD?
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 JM INDEPENDENT FINANCIAL ADVISERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JM INDEPENDENT FINANCIAL ADVISERS LTD?
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 |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in Aug 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in Aug 1998 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 23/11/2023 | Lorenzo Anna Marcel Di-Maccio (924800282) has left the board |
| 30/05/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Lorenzo Anna Marcel Di-Maccio (924800282) Appointed |
| 25/07/2022 | Gillian McLaughlin (918642762) has left the board |
| 25/07/2022 | New Board Member Lorenzo Anna Marcel Di-Maccio (929824710) Appointed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 06/09/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 11/04/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | Change in Reg. Office |
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