WHITEFRIARS FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WHITEFRIARS FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04349912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
09/01/2002
(22 years and 11 months old)
WEBSITE
www.whitefriarsfsl.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/01/2002
09/12/2002
H & C FINANCIAL SERVICES LIMITED
WEST MIDLANDS
B16 9NX
Telephone: 01214563393
TPS: No
Heathcote House
Birmingham
West Midlands
B16 9PN
Telephone: 4563393
Morgan Reach House
136 Hagley Road
Birmingham
West Midlands B16 9NX
B16 9NX
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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITEFRIARS 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 WHITEFRIARS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEFRIARS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/12/2002 - Present (22years) Secretary: 02/12/2002 - Present (22years) Born in Jun 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
02/12/2002 - Present (22years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2013 - Present (11 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2002 - Present (22 years and 11 months) 09/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
09/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 03/01/2020 | Change in Reg. Office |
| 19/01/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 11/04/2018 | Change in Reg. Office |
| 04/02/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | New Board Member Ben Charlton Moody (917558475) Appointed |
| 21/12/2012 | New Accounts filed |
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