NACFB COMPLIANCE SERVICES LIMITED
Non-Trading
General Information
NAME
NACFB COMPLIANCE SERVICES LIMITED
COMPANY NUMBER
09089089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/06/2014
(10 years and 5 months old)
WEBSITE
www.nacfb.org
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 1DT
Telephone: 04207101035
TPS: No
33 Eastcheap
LONDON
EC3M 1DT
Telephone: 71010359
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 |
|---|---|---|
| THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS | Active - Accounts Filed | View Report |
| NACFB COMPLIANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Jim Higginbotham (923052257) Appointed |
| 26/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NACFB COMPLIANCE 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 NACFB COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NACFB COMPLIANCE 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 |
|---|---|---|---|---|
|
30/11/2016 - Present (7 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/04/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2024 - Present (1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/06/2014 - Present (10 years and 5 months) Born in Aug 1971 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
|
17/06/2014 - 30/11/2016 (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 |
|---|---|---|
| THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS | Active - Accounts Filed | View Report |
| NACFB COMPLIANCE SERVICES LIMITED | Non-Trading | View Report |
| NACFB FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| NACFB MEMBER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Jim Higginbotham (923052257) Appointed |
| 26/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | Paul Goodman (919000045) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 02/02/2023 | David Mark Newborough (923105834) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 02/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 23/06/2017 | New Annual Return filed |
| 11/05/2017 | David Mark Newborough (921967490) has left the board |
| 11/05/2017 | New Company Secretary Norman Christopher Chambers (923105907) Appointed |
| 11/05/2017 | New Board Member David Mark Newborough (923105834) Appointed |
| 27/03/2017 | New Accounts filed |
| 02/12/2016 | New Board Member Adrian Lewis Coles (921898515) Appointed |
| 02/12/2016 | New Company Secretary David Mark Newborough (921967490) Appointed |
| 02/12/2016 | Adam William Tyler (918859877) has left the board |
| 01/09/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 22/09/2014 | New Board Member Paul Goodman (919000045) Appointed |
| 22/09/2014 | Paul Goodman (907543562) has left the board |
| 17/07/2014 | Change in Reg. Office |
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