IBA WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
IBA WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
05305744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
06/12/2004
(20 years and 1 months old)
WEBSITE
www.ibawealthmanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
21/01/2005
30/04/2009
INTEGRATED FINANCIAL ANALYSIS LIMITED
View all previous names
NORFOLK
PE30 4YR
Telephone: 01553770111
TPS: No
First Floor, Unit 8,,
Campbell's Business Park
King's Lynn
Norfolk PE30 4YR
PE30 4YR
Telephone: 770111
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 |
|---|---|---|
| BARRETT AND SAINTY INVESTMENTS LTD | Active - Accounts Filed | View Report |
| IBA WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Lewis Charles Richardson (925682786) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IBA WEALTH MANAGEMENT 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 IBA WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBA WEALTH MANAGEMENT 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 |
|---|---|---|---|---|
|
06/12/2004 - Present (20 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 10 |
View Report |
|
03/01/2018 - Present (7years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 9 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/09/2024 - Present (4 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/12/2004 - 30/04/2019 (14 years and 4 months) Born in May 1952 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRETT AND SAINTY INVESTMENTS LTD | Active - Accounts Filed | View Report |
| IBA WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Lewis Charles Richardson (925682786) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 13/05/2019 | Stephen William Barrett (901508408) has left the board |
| 13/05/2019 | Robin Sainty (902131001) has left the board |
| 30/04/2019 | New Accounts filed |
| 17/04/2019 | New Board Member Richard Faulkner (908685613) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | Change in Reg. Office |
| 06/09/2018 | Change in Reg. Office |
| 16/05/2018 | New Accounts filed |
| 17/01/2018 | New Board Member Darren Carl Cubitt (924202773) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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