EXCHEQUER RISK MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
EXCHEQUER RISK MANAGEMENT LTD
COMPANY NUMBER
08106679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66210 -
Risk and damage evaluation
INCORPORATION DATE
15/06/2012
(12 years and 4 months old)
WEBSITE
www.godivainsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/06/2012
05/07/2019
GODIVA BROKER MANAGEMENT LTD
WARWICKSHIRE
CV3 4FJ
Telephone: 02476214514
TPS: No
3 Siskin Drive
Middlemarch Business Park
Coventry
West Midlands
CV3 4FJ
Telephone: 2690404
Credit Risk Overview
Want to learn more about EXCHEQUER RISK MANAGEMENT LTD?
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCHEQUER RISK MANAGEMENT LTD?
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 EXCHEQUER RISK MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHEQUER RISK MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
19/04/2016 - Present (8 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
25/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2012 - 19/11/2013 (1 years and 5 months) Born in Mar 1976 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
19/11/2013 - 19/04/2016 (2 years and 5 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/11/2013 - 19/04/2016 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 19/08/2020 | Jonathan James Woods (924863164) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Board Member Jonathan James Woods (924863164) Appointed |
| 02/09/2019 | Barrie Keith Roberts (920751061) has left the board |
| 02/09/2019 | Jonathan James Woods (924863164) has left the board |
| 02/09/2019 | Barrie Keith Roberts (918302485) has left the board |
| 02/09/2019 | New Company Secretary Trevor John Roberts (926189314) Appointed |
| 03/06/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Board Member Jonathan James Woods (924863164) Appointed |
| 20/06/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 27/04/2016 | Stephen Edward Roberts (918300752) has left the board |
| 27/04/2016 | Stephen Edward Roberts (918300751) has left the board |
| 27/04/2016 | New Company Secretary Barrie Keith Roberts (920751061) Appointed |
| 27/04/2016 | New Board Member Trevor John Roberts (919411062) Appointed |
| 06/04/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 06/05/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 14/02/2014 | New Board Member Barrie Keith Roberts (918302485) Appointed |
| 10/01/2014 | Barrie Keith Roberts (918302485) has left the board |
| 22/11/2013 | New Board Member Barrie Keith Roberts (918302485) Appointed |
| 21/11/2013 | New Board Member Stephen Edward Roberts (918300751) Appointed |
| 21/11/2013 | New Company Secretary Stephen Edward Roberts (918300752) Appointed |
| 21/11/2013 | Trevor Roberts (916990161) has left the board |
| 20/08/2013 | New Annual Return 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
