WOLTERS KLUWER FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
WOLTERS KLUWER FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04019062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
16/06/2000
(24 years and 5 months old)
WEBSITE
COMPLIANCERESOURCENETWORK.COM
CONFIRMATION STATEMENT MADE UP TO
16/06/2020
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
16/06/2000
29/12/2009
COMPLIANCE ONLINE LIMITED
CHESTER
CH1 3AE
2 City Road
CHESTER
CH1 3AE
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 |
|---|---|
| 27/06/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOLTERS KLUWER FINANCIAL SERVICES 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 WOLTERS KLUWER FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLTERS KLUWER FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
16/06/2000 - 28/07/2008 (8 years and 1 months) Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
16/06/2000 - 10/04/2002 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/04/2002 - 28/07/2008 (6 years and 3 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 11/04/2002 - 28/07/2008 (6 years and 3 months) Secretary: 11/04/2002 - 28/07/2008 (6 years and 3 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
|
01/10/2006 - 28/07/2008 (1 years and 9 months) Born in May 1953 |
Resigned | Director |
Current: 7 Past: 78 |
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 |
|---|---|
| 27/06/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 10/11/2017 | Change in Reg. Office |
| 15/10/2017 | New Accounts filed |
| 22/09/2017 | Liliane Marcelle Peeters (920679800) has left the board |
| 22/09/2017 | Leo Ferdinand Lieven Eelen (920679798) has left the board |
| 22/09/2017 | Clive Thomas Pedder (907195546) has left the board |
| 22/09/2017 | New Board Member Ian Price (923813439) Appointed |
| 18/07/2017 | Paul Casper Kuhn (916749420) has left the board |
| 04/07/2017 | New Annual Return filed |
| 20/07/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 08/04/2016 | Raffi Festekjian (916748590) has left the board |
| 08/04/2016 | New Board Member Liliane Marcelle Peeters (920679800) Appointed |
| 08/04/2016 | New Board Member Leo Ferdinand Lieven Eelen (920679798) Appointed |
| 08/04/2016 | New Board Member Clive Thomas Pedder (907195546) Appointed |
| 01/02/2016 | Brian James Longe (915286197) has left the board |
| 01/02/2016 | Brian James Longe (915286197) has left the board |
| 11/11/2015 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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