DTE RISK AND FINANCIAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
DTE RISK AND FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
01967512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
02/12/1985
(38 years and 11 months old)
WEBSITE
www.dtegroup.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/01/1991
27/10/2003
D.T.E. FINANCIAL SERVICES LIMITED
View all previous names
BURY
BL9 0DN
Telephone: 01617671200
TPS: No
The Exchange
5 Bank Street
Bury
Lancashire
BL9 0DN
Telephone: 7671400
Credit Risk Overview
Want to learn more about DTE RISK AND FINANCIAL MANAGEMENT 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DTE WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DTE RISK AND FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DOWNHAM ROSE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DTE RISK AND FINANCIAL MANAGEMENT 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 DTE RISK AND FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTE RISK AND FINANCIAL MANAGEMENT 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 |
|---|---|---|---|---|
|
09/05/2008 - Present (16 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
01/12/2008 - Present (15 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/05/2012 - Present (12 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
30/05/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/1991 - 19/11/1993 (1 years and 11 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DTE WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DTE RISK AND FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DOWNHAM ROSE NOMINEES LIMITED | Non-Trading | View Report |
| DTE INSURANCE BROKERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 30/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 09/03/2015 | Change in Reg. Office |
| 09/03/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 16/01/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 26/01/2013 | New Confirmation Statement filed |
| 07/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
