ASHMORE FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
ASHMORE FINANCIAL LIMITED
COMPANY NUMBER
09851887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ST. ALBANS
AL1 3BW
34 Alma Road
ST. ALBANS
AL1 3BW
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 |
|---|---|---|
| ASHMORE FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASHMORE FINANCIAL 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 ASHMORE FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHMORE FINANCIAL 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 |
|---|---|---|---|---|
|
02/11/2015 - Present (9 years and 1 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/11/2015 - 25/01/2020 (4 years and 2 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/12/2015 - 01/01/2018 (2years) Born in May 1968 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
03/12/2015 - 01/01/2018 (2years) Born in Jan 1977 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHMORE FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/03/2020 | Change in Reg. Office |
| 18/02/2020 | Roberto Aldo Moretti (917422054) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 16/01/2018 | Adele Catriona Moretti (920488640) has left the board |
| 16/01/2018 | Sophie Victoria Ashcroft (920488726) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 09/02/2016 | New Board Member Adele Catriona Moretti (920488640) Appointed |
| 09/02/2016 | New Board Member Sophie Victoria Ashcroft (920488726) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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