IWC FINANCIAL LTD
Active - Accounts Filed
General Information
NAME
IWC FINANCIAL LTD
COMPANY NUMBER
10125208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
14/04/2016
(8 years and 6 months old)
WEBSITE
imperialchartered.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
07/12/2018
10/12/2018
IWC FINANCIAL LIMITED LIMITED
View all previous names
CARDIFF
CF23 8RB
Telephone: 08456436294
TPS: No
1st Floor, Suite A
Unit E, Copse Walk
Cardiff
CF23 8RB
CF23 8RB
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 |
|---|---|
| 03/02/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IWC FINANCIAL 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 IWC FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IWC FINANCIAL 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 |
|---|---|---|---|---|
|
18/06/2018 - Present (6 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
18/06/2018 - Present (6 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
18/06/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2016 - 19/01/2017 (9 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/04/2016 - Present (8 years and 6 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 03/02/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 09/11/2018 | Change in Reg. Office |
| 09/11/2018 | John Downs (922686981) has left the board |
| 09/11/2018 | New Company Secretary Jason Lee Jones (925225811) Appointed |
| 06/08/2018 | New Board Member Jason Lee Jones (911713551) Appointed |
| 06/08/2018 | New Board Member Gareth Thomas Morgan (919913139) Appointed |
| 06/08/2018 | John Robert Downs (921779066) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 23/02/2018 | Maximilian Durrant (923067132) has left the board |
| 02/01/2018 | New Accounts filed |
| 18/09/2017 | New Board Member John Robert Downs (921779066) Appointed |
| 26/07/2017 | New Annual Return filed |
| 27/06/2017 | Andrew John Smith (919663343) has left the board |
| 08/05/2017 | New Board Member Maximilian Durrant (923067132) Appointed |
| 21/04/2017 | New Annual Return filed |
| 16/03/2017 | New Company Secretary John Downs (922686981) Appointed |
| 23/01/2017 | Mark Ellis (920716691) has left the board |
| 23/01/2017 | Change in Reg. Office |
| 04/05/2016 | Andy Smith (920696713) has left the board |
| 04/05/2016 | New Board Member Andrew John Smith (919663343) Appointed |
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