ETZ FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ETZ FINANCIAL SERVICES LIMITED
COMPANY NUMBER
12562776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/04/2020
(4 years and 8 months old)
WEBSITE
etzfinancial.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CB8 8SY
7 Rookery House
Newmarket
Suffolk
CB8 8SY
Apartment 902
7 Pearson Square
London
W1T 3BP
Telephone: 3112266
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 |
|---|---|---|
| ETZ PLC | Active - Accounts Filed | View Report |
| ETZ FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member ETZ (SG) PTE LTD (933063407) Appointed |
| 25/12/2024 | New Board Member Andreia Correia (933063145) Appointed |
| 25/12/2024 | New Board Member Goncalo Branco (933063124) Appointed |
Credit Risk Overview
Want to learn more about ETZ 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 ETZ FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETZ 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 |
|---|---|---|---|---|
|
25/11/2020 - Present (4 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/11/2020 - Present (4 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
03/06/2024 - Present (6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/12/2024 - Present (0 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2024 - Present (0 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETZ PLC | Active - Accounts Filed | View Report |
| AJIIL HUMAN CAPITAL LTD | Active - Accounts Filed | View Report |
| ETZ FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ETZ FREELANCERS LIMITED | Active - Accounts Filed | View Report |
| ETZ IP LTD | Active - Accounts Filed | View Report |
| ETZ PAYMENTS LTD | Active - Accounts Filed | View Report |
| GDPR TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member ETZ (SG) PTE LTD (933063407) Appointed |
| 25/12/2024 | New Board Member Andreia Correia (933063145) Appointed |
| 25/12/2024 | New Board Member Goncalo Branco (933063124) Appointed |
| 25/09/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Ana Paula Coletti Brooks (932369326) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 28/04/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Nicholas George Woodward (922438282) Appointed |
| 27/01/2022 | New Accounts filed |
| 18/01/2022 | New Accounts filed |
| 17/01/2022 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 30/06/2020 | Nicholas George Woodward (922438282) has left the board |
| 18/05/2020 | Change in Reg. Office |
| 19/01/1970 | New Board Member Nicholas George Woodward (927692903) Appointed |
| 19/01/1970 | Solange Da Conceicao Cabral Semedo (920353000) has left the board |
| 19/01/1970 | New Board Member Nicholas George Woodward (927693057) Appointed |
| 19/01/1970 | Solange Da Conceicao Cabral Semedo (920353000) has left the board |
| 19/01/1970 | New Board Member Nicholas George Woodward (927693057) Appointed |
| 19/01/1970 | Solange Da Conceicao Cabral Semedo (920353000) has left the board |
| 19/01/1970 | New Board Member Nicholas George Woodward (927693057) Appointed |
| 19/01/1970 | Solange Da Conceicao Cabral Semedo (920353000) has left the board |
| 19/01/1970 | Solange Da Conceicao Cabral Semedo (920353000) has left the board |
| 19/01/1970 | New Board Member Nicholas George Woodward (927693057) Appointed |
| 19/01/1970 | New Board Member Nicholas George Woodward (927693057) Appointed |
| 19/01/1970 | Solange Da Conceicao Cabral Semedo (920353000) has left the board |
| 19/01/1970 | New Board Member Nicholas George Woodward (927693057) Appointed |
| 19/01/1970 | Solange Da Conceicao Cabral Semedo (920353000) has left the board |
| 19/01/1970 | New Board Member Nicholas George Woodward (927693057) Appointed |
| 19/01/1970 | Solange Da Conceicao Cabral Semedo (920353000) has left the board |
| 19/01/1970 | New Board Member Nicholas George Woodward (927693057) Appointed |
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