DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
Active - Accounts Filed
General Information
NAME
DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
COMPANY NUMBER
08914818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/02/2014
(10 years and 8 months old)
WEBSITE
http://https://tavistockinvestments.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/10/2014
24/03/2017
THE TAVISTOCK PARTNERSHIP LIMITED
View all previous names
BERKSHIRE
SL5 9FE
Telephone: 01753867000
TPS: No
1 Bracknell Beeches
Old Bracknell Lane
Bracknell
Berkshire
RG12 7BW
1 Queen's Square
Ascot Business Park
Ascot
Berkshire SL5 9FE
SL5 9FE
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 |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUCHY 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 DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUCHY 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 |
|---|---|---|---|---|
|
25/11/2022 - Present (1 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
27/02/2014 - Present (10 years and 8 months) Born in Jun 1970 |
Resigned | Director |
Current: 26 Past: 484 |
View Report |
|
27/02/2014 - Present (10 years and 8 months) 27/02/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 168 Past: 2519 |
View Report |
|
05/03/2014 - Present (10 years and 8 months) Born in Dec 1954 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
19/01/2018 - 24/07/2018 (6 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 |
|---|---|---|
| CORNERSTONE ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | Oliver Charles Hewardine Cooke (917223287) has left the board |
| 30/11/2022 | New Board Member Johanna Rager (930267142) Appointed |
| 29/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 26/07/2018 | Alexander Paul Vacalopoulos (924223042) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Company Secretary Alexander Paul Vacalopoulos (924223042) Appointed |
| 23/01/2018 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 05/12/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 24/12/2015 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 22/06/2015 | CARGIL MANAGEMENT SERVICES LIMITED (918548612) has left the board |
| 22/06/2015 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 20/03/2015 | Change in Reg. Office |
| 06/03/2015 | New Annual Return filed |
| 14/03/2014 | Oliver Charles Cooke (918566917) has left the board |
| 14/03/2014 | New Board Member Oliver Charles Hewardine Cooke (917223287) Appointed |
| 07/03/2014 | New Board Member Oliver Charles Cooke (918566917) Appointed |
| 07/03/2014 | Philippa Anne Keith (904586769) has left the board |
| 07/03/2014 | Change in Reg. Office |
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