WATERMARK FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
WATERMARK FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03213928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
19/06/1996
(28 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM1 4TG
Telephone: 02086521547
TPS: No
Flat 1
Hogarth House
Sutton Grove
Sutton, Surrey
SM1 4TG
Telephone: 521547
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 |
|---|---|
| 30/03/2023 | New Board Member Donald Ivan Fraser Faia (904656375) Appointed |
| 12/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERMARK 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 WATERMARK FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERMARK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
30/07/1997 - 29/09/2015 (18 years and 1 months) Born in Jun 1966 |
Resigned | Secretary |
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 |
|---|---|
| 30/03/2023 | New Board Member Donald Ivan Fraser Faia (904656375) Appointed |
| 12/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 01/10/2015 | Andrew David Sutton (905411179) has left the board |
| 23/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 27/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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