FINANCIAL TRADING & CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
FINANCIAL TRADING & CONSULTANCY LIMITED
COMPANY NUMBER
01994841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
03/03/1986
(38 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/03/1986
03/11/1988
FORMO TRADING COMPANY LIMITED
BUCKINGHAM
MK18 5PA
Telephone: 02075838383
TPS: No
Keepers Cottage
Wicken Road
Leckhampstead
BUCKINGHAM
MK18 5PA
Telephone: 75838383
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 |
|---|---|---|
| AKV FINANCIAL HOLDINGS LTD | N/A | N/A |
| FINANCIAL TRADING & CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINANCIAL TRADING & CONSULTANCY 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 TRADING & CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL TRADING & CONSULTANCY 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 |
|---|---|---|---|---|
|
27/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2011 - Present (13 years and 11 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 37 Past: 15 |
View Report |
|
18/08/1988 - 18/08/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/1992 - 22/04/1997 (4 years and 11 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/1992 - 22/04/1997 (4 years and 11 months) Born in Jul 1937 |
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 |
|---|---|---|
| AKV FINANCIAL HOLDINGS LTD | N/A | N/A |
| FINANCIAL TRADING & CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 08/06/2020 | Change in Reg. Office |
| 07/03/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 08/05/2015 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 22/05/2014 | New Accounts filed |
| 22/05/2014 | New Confirmation Statement filed |
| 22/01/2013 | Jonathan Charles Rowell Morley-Kirk (906171701) has left the board |
| 11/10/2012 | New Accounts filed |
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