INDEPENDENT INVESTMENT ANALYSIS LIMITED
In Liquidation
General Information
NAME
INDEPENDENT INVESTMENT ANALYSIS LIMITED
COMPANY NUMBER
03060175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/05/1995
(29 years and 7 months old)
WEBSITE
http://whitechurch.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
12/03/1996
29/12/1998
WHITECHURCH ASSET MANAGEMENT LIMITED
View all previous names
BRISTOL
BS1 5EH
Telephone: 01179166150
TPS: No
C/O Saffery Llp
St Catherines Court
Berkeley Place
Bristol, Avon
BS8 1BQ
Telephone: 9166150
Orchard Street Business Centre
13-14 Orchard Street
Bristol
BS1 5EH
BS1 5EH
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 |
|---|---|
| 26/06/2024 | Robert Edward James Dyte (913504139) has left the board |
| 26/06/2024 | Daniel Matthew Gregory (912360063) has left the board |
| 26/06/2024 | Amanda Jane Tovey (926578342) has left the board |
Credit Risk Overview
Want to learn more about INDEPENDENT INVESTMENT ANALYSIS 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 INDEPENDENT INVESTMENT ANALYSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDEPENDENT INVESTMENT ANALYSIS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/1995 - Present (29 years and 7 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 26/06/2024 | Robert Edward James Dyte (913504139) has left the board |
| 26/06/2024 | Daniel Matthew Gregory (912360063) has left the board |
| 26/06/2024 | Amanda Jane Tovey (926578342) has left the board |
| 26/06/2024 | Gaynor Ann Newman (917647532) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Janet Elizabeth Seager (904570319) Appointed |
| 04/06/2020 | Mark Robert Stone (911476853) has left the board |
| 08/01/2020 | New Board Member Amanda Jane Tovey (926578342) Appointed |
| 08/01/2020 | Simon Snook (917023447) has left the board |
| 28/11/2019 | New Accounts filed |
| 09/09/2019 | New Board Member Lauren Victoria Greatorex (926209360) Appointed |
| 09/09/2019 | New Board Member Benjamin Seager-Scott (926209470) Appointed |
| 09/09/2019 | New Board Member Poppy Alice Seager (926209346) Appointed |
| 09/09/2019 | New Board Member Jacob Seager (926209044) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 12/04/2019 | Gavin James Haynes (906827551) has left the board |
| 03/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | Change in Reg. Office |
| 09/03/2018 | Change in Reg. Office |
| 08/11/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Board Member Simon Snook (917023447) Appointed |
| 09/01/2015 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 02/11/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 13/03/2013 | New Board Member Gaynor Ann Newman (917647532) Appointed |
| 13/03/2013 | Robert Frederick Simpson (911683643) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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