ALLICA FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ALLICA FINANCIAL SERVICES LIMITED
COMPANY NUMBER
12784979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
01/08/2020
(4 years and 3 months old)
WEBSITE
http://civilisedbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4LX
4th Floor 164 Bishopsgate
London
EC2M 4LX
First Floor
Eldon House
2-3 Eldon Street
London
EC2M 7LS
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 |
|---|---|---|
| ALLICA BANK LIMITED | Active - Accounts Filed | View Report |
| ALLICA FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 14/11/2023 | Aileen Margaret Gillan (913672987) has left the board |
Credit Risk Overview
Want to learn more about ALLICA FINANCIAL 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 ALLICA FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLICA FINANCIAL 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 |
|---|---|---|---|---|
|
01/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/11/2020 - Present (4years) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/02/2022 - Present (2 years and 9 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/11/2023 - Present (1years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLICA BANK LIMITED | Active - Accounts Filed | View Report |
| ALLICA FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 14/11/2023 | Aileen Margaret Gillan (913672987) has left the board |
| 14/11/2023 | New Board Member Alan Patrick Dunmur (925779903) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | Neil Anthony Sculley (927690011) has left the board |
| 12/08/2022 | New Board Member Aileen Margaret Gillan (913672987) Appointed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Nicholas James Baker (929139722) Appointed |
| 06/11/2021 | Richard David Cameron (927418328) has left the board |
| 06/11/2021 | Richard David Cameron (927418328) has left the board |
| 26/11/2020 | New Board Member Neil Anthony Sculley (927690011) Appointed |
| 26/11/2020 | New Board Member Richard Hugh Bennett-Davies (918348279) Appointed |
| 16/09/2020 | New Board Member Richard David Cameron (927418328) Appointed |
| 10/08/2020 | New Company Secretary Catharine Valdar (927283180) Appointed |
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