NACFB FINANCIAL SERVICES LIMITED
Non-Trading
General Information
NAME
NACFB FINANCIAL SERVICES LIMITED
COMPANY NUMBER
07960392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/02/2012
(12 years and 9 months old)
WEBSITE
www.nacfb.org
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 1DT
Telephone: 04207101035
TPS: No
33 Eastcheap
LONDON
EC3M 1DT
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 |
|---|---|---|
| THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS | Active - Accounts Filed | View Report |
| NACFB FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Jim Higginbotham (923052257) Appointed |
| 26/09/2024 | New Accounts filed |
| 12/04/2024 | Paul Goodman (919000045) has left the board |
Credit Risk Overview
Want to learn more about NACFB 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 NACFB FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NACFB 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 |
|---|---|---|---|---|
|
30/11/2016 - Present (8years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/10/2024 - Present (1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/02/2012 - Present (12 years and 9 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 2704 |
View Report |
|
22/02/2012 - Present (12 years and 9 months) Born in Apr 1971 |
Resigned | Director |
Current: 9 Past: 12 |
View Report |
|
22/02/2012 - 30/11/2016 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS | Active - Accounts Filed | View Report |
| NACFB COMPLIANCE SERVICES LIMITED | Non-Trading | View Report |
| NACFB FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| NACFB MEMBER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Jim Higginbotham (923052257) Appointed |
| 26/09/2024 | New Accounts filed |
| 12/04/2024 | Paul Goodman (919000045) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | David Mark Newborough (921967418) has left the board |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 28/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 02/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 14/06/2018 | Change in Reg. Office |
| 20/03/2018 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 02/12/2016 | Adam Tyler (916733803) has left the board |
| 02/12/2016 | New Company Secretary David Mark Newborough (921967418) Appointed |
| 02/12/2016 | New Board Member Adrian Lewis Coles (921898515) Appointed |
| 01/09/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 02/02/2015 | Marcus John Steven Grimshaw (912531164) has left the board |
| 02/02/2015 | New Board Member Paul Goodman (919000045) Appointed |
| 02/02/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 26/09/2012 | Change in Reg. Office |
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