FINANCIAL INITIATIVES LIMITED
Active - Accounts Filed
General Information
NAME
FINANCIAL INITIATIVES LIMITED
COMPANY NUMBER
04977589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
26/11/2003
(20 years and 11 months old)
WEBSITE
lighthousefi.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF11 9LJ
Telephone: 02070655670
TPS: No
9 Station Parade
Uxbridge Road
London
W5 3LD
Telephone: 45247600
16 Cathedral Road
Cardiff
CF11 9LJ
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 |
|---|---|
| 24/05/2024 | Kazue Drury (928487378) has left the board |
| 23/05/2024 | John Desmond O'Driscoll (909428381) has left the board |
| 07/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINANCIAL INITIATIVES 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 FINANCIAL INITIATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL INITIATIVES 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 |
|---|---|---|---|---|
|
13/05/2020 - Present (4 years and 5 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2020 - Present (4years) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 26/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4098 Past: 22369 |
View Report |
|
26/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 3360 |
View Report |
|
01/12/2003 - 26/11/2007 (3 years and 11 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 24/05/2024 | Kazue Drury (928487378) has left the board |
| 23/05/2024 | John Desmond O'Driscoll (909428381) has left the board |
| 07/05/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member Gary Peter Nash (924666482) Appointed |
| 21/09/2020 | Gary Peter Nash (924666482) has left the board |
| 15/05/2020 | New Board Member Gary Peter Nash (924666482) Appointed |
| 15/05/2020 | New Board Member Jack William Jennings (924836049) Appointed |
| 05/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 27/12/2016 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 15/11/2013 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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