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- TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
05399905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/03/2005
(19 years and 8 months old)
WEBSITE
www.carrickfinancialmanagement.net
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/03/2005
29/09/2022
CARRICK FINANCIAL MANAGEMENT LIMITED
Previous Names
21/03/2005 29/09/2022 CARRICK FINANCIAL MANAGEMENT LIMITED
TYNE AND WEAR
NE13 6DS
Telephone: 01912170007
TPS: No
16 Brenkley Way
Blezard Business Park
Seaton Burn
Newcastle Upon Tyne, Tyne and Wear
NE13 6DS
Telephone: 2170007
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 |
---|---|---|
TIER ONE CAPITAL LTD | Active - Accounts Filed | View Report |
CARRICK FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIER ONE CAPITAL 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 TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/04/2009 - Present (15 years and 8 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2012 - Present (12 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/03/2018 - Present (6 years and 8 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 28 |
View Report |
29/09/2018 - Present (6 years and 2 months) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Director: 21/03/2005 - 01/09/2012 (7 years and 5 months) Secretary: 21/03/2005 - 01/09/2012 (7 years and 5 months) Born in May 1975 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TIER ONE CAPITAL LTD | Active - Accounts Filed | View Report |
CARRICK FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Accounts filed |
Date: 10/06/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: New Accounts filed |
Date: 16/09/2019 | Event: Michael Carrick (910823813) has left the board |
Date: 18/03/2019 | Event: New Confirmation Statement filed |
Date: 09/12/2018 | Event: New Accounts filed |
Date: 25/10/2018 | Event: Stephen William Black (909535161) has left the board |
Date: 25/10/2018 | Event: New Board Member Jessica Louise Swindells (919410390) Appointed |
Date: 22/03/2018 | Event: New Board Member Stephen William Black (909535161) Appointed |
Date: 22/03/2018 | Event: New Board Member Ian Michael McElroy (917623071) Appointed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 12/12/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 12/03/2016 | Event: New Annual Return filed |
Date: 28/11/2015 | Event: New Accounts filed |
Date: 06/03/2015 | Event: New Annual Return filed |
Date: 06/08/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Annual Return filed |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 03/04/2013 | Event: New Annual Return filed |
Date: 05/09/2012 | Event: New Company Secretary Paul Stanley Blight Appointed |
Date: 05/09/2012 | Event: John Steven Johnson has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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