ICF FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
ICF FINANCIAL SERVICES LIMITED
COMPANY NUMBER
09490784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
14/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/03/2015
31/07/2017
ICF GROUP (FINANCIAL SERVICES) LIMITED
View all previous names
DRIFFIELD
YO25 6DA
Telephone: 01482638300
TPS: No
The Chapel
Bridge Street
DRIFFIELD
YO25 6DA
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 |
|---|---|
| 06/08/2024 | New Board Member Andrew Lawrence Walters (916745084) Appointed |
| 28/03/2024 | New Board Member Andrew Lawrence Walters (916745084) Appointed |
| 07/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICF 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 ICF FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICF 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 |
|---|---|---|---|---|
|
Born in May 1968 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1998 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Andrew Lawrence Walters (916745084) Appointed |
| 28/03/2024 | New Board Member Andrew Lawrence Walters (916745084) Appointed |
| 07/05/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 23/10/2019 | Richard Sean Firth (919622596) has left the board |
| 23/10/2019 | Christopher Paul Meekin (914817933) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 03/06/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 07/04/2015 | Andrew Lawrence Walters (919624424) has left the board |
| 07/04/2015 | Neil Andrew Davey (919622634) has left the board |
| 07/04/2015 | New Board Member Neil Andrew Davey (910447207) Appointed |
| 07/04/2015 | New Board Member Andrew Lawrence Walters (916745084) Appointed |
| 02/04/2015 | Geraldine Anne Firth (915983624) has left the board |
| 02/04/2015 | Geraldine Firth (919586664) has left the board |
| 02/04/2015 | New Board Member Andrew Lawrence Walters (919624424) Appointed |
| 02/04/2015 | New Board Member Neil Andrew Davey (919622634) Appointed |
| 02/04/2015 | New Board Member Richard Sean Firth (919622596) Appointed |
| 02/04/2015 | New Board Member Christopher Paul Meekin (914817933) Appointed |
| 02/04/2015 | New Company Secretary Neil Andrew Davey (919622865) Appointed |
| 25/03/2015 | Geraldine Firth (919586663) has left the board |
| 25/03/2015 | New Board Member Geraldine Anne Firth (915983624) Appointed |
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