ILLUMINATE FINANCIAL MANAGEMENT 3 LLP
Non-Trading
General Information
NAME
ILLUMINATE FINANCIAL MANAGEMENT 3 LLP
COMPANY NUMBER
OC395162
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/09/2014
(10 years and 3 months old)
WEBSITE
www.illuminatefinancial.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
21/11/2014
14/02/2024
ILLUMINATE FINANCIAL MANAGEMENT LLP
View all previous names
LONDON
EC2A 4PS
Telephone: 02031981600
TPS: No
3rd Floor
85 Great Eastern Street
London
EC2A 3HY
Telephone: 31981600
404 The Frames Phipp Street
London
EC2A 4PS
EC2A 4PS
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ILLUMINATE FINANCIAL MANAGEMENT 3 LLP?
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 ILLUMINATE FINANCIAL MANAGEMENT 3 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLUMINATE FINANCIAL MANAGEMENT 3 LLP?
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 |
|---|---|---|---|---|
|
09/09/2014 - Present (10 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
22/01/2015 - Present (9 years and 10 months) 22/01/2015 - Present (9 years and 10 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 11 Past: 45 |
View Report |
|
15/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/09/2014 - 22/01/2015 (4 months) Born in Feb 1955 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/11/2021 | Mark Derek Whitcroft (920024621) has left the board |
| 18/11/2021 | Mark Derek Whitcroft (920024621) has left the board |
| 18/11/2021 | Mark Derek Whitcroft (920024621) has left the board |
| 08/09/2021 | New Accounts filed |
| 24/09/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 12/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 15/09/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 25/07/2017 | MARKIT GROUP LIMITED (920283594) has left the board |
| 25/07/2017 | New Board Member MARKITSERV HOLDINGS LIMITED (923583081) Appointed |
| 21/06/2017 | Change in Reg. Office |
| 31/05/2017 | Change in Reg. Office |
| 11/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 23/11/2015 | New Board Member DEUTSCHE BORSE AG (920283611) Appointed |
| 23/11/2015 | New Board Member MARKIT GROUP LIMITED (920283594) Appointed |
| 17/11/2015 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 08/09/2015 | New Board Member Mark Whitcroft (920024621) Appointed |
| 23/03/2015 | New Board Member Rupert William Swallow (917397532) Appointed |
| 23/03/2015 | Rupert Swallow (919593882) has left the board |
| 19/03/2015 | New Board Member Rupert Swallow (919593882) Appointed |
| 19/03/2015 | Martin William Cornish (917448504) has left the board |
| 19/03/2015 | New Board Member Grahame David Chilton (914861910) Appointed |
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