THORNTON CLAVERLEY INDEPENDENT FINANCIAL ADVISERS LIMITED
Active - Accounts Filed
General Information
NAME
THORNTON CLAVERLEY INDEPENDENT FINANCIAL ADVISERS LIMITED
COMPANY NUMBER
03895361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
16/12/1999
(24 years and 11 months old)
WEBSITE
tcifa.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/12/1999
24/12/1999
THORNTON CLAVERLEY INDEPENDENT FINANCIAL ADVISORS LIMITED
WOLVERHAMPTON
WV9 5HB
Telephone: 01902789759
TPS: No
Unit 1
Newton Court
Westrand, Pendeford Business Par
Wolverhampton, West Midlands
WV9 5HB
Telephone: 789759
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 |
|---|---|
| 02/07/2024 | New Company Secretary Emily Murdock (932459879) Appointed |
| 06/03/2024 | Anita Marie Thornton (906785343) has left the board |
| 06/03/2024 | Christopher Thornton (906785340) has left the board |
Credit Risk Overview
Want to learn more about THORNTON CLAVERLEY INDEPENDENT FINANCIAL ADVISERS 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 THORNTON CLAVERLEY INDEPENDENT FINANCIAL ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORNTON CLAVERLEY INDEPENDENT FINANCIAL ADVISERS 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 |
|---|---|---|---|---|
|
01/03/2024 - Present (9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
20/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10329 |
View Report |
|
16/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10148 |
View Report |
|
05/01/2000 - Present (24 years and 10 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/07/2024 | New Company Secretary Emily Murdock (932459879) Appointed |
| 06/03/2024 | Anita Marie Thornton (906785343) has left the board |
| 06/03/2024 | Christopher Thornton (906785340) has left the board |
| 06/03/2024 | New Board Member Anthony Arthur James Bannard Smith (922277733) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 29/03/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 05/04/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 14/02/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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