- Company search
- TOTUS INDEPENDENT FINANCIAL ADVISORS LLP
TOTUS INDEPENDENT FINANCIAL ADVISORS LLP
Active - Accounts Filed
General Information
NAME
TOTUS INDEPENDENT FINANCIAL ADVISORS LLP
COMPANY NUMBER
OC381727
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/01/2013
(11 years and 7 months old)
WEBSITE
totusifa.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1M 6BB
Telephone: 441908302880
TPS: No
2 Charterhouse Mews
2 Charterhouse Mews
London
EC1M 6BB
EC1M 6BB
Suite 201-203
Technology House
151 Silbury Boulevard
Milton Keynes, Buckinghamshire
MK9 1LH
Telephone: 302880
Credit Risk Overview
Want to learn more about TOTUS INDEPENDENT FINANCIAL ADVISORS LLP?
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 |
---|---|
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 08/04/2024 | Event: Carmine De Stefano (924714598) has left the board |
Date: 18/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TOTUS INDEPENDENT FINANCIAL ADVISORS LLP?
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 TOTUS INDEPENDENT FINANCIAL ADVISORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTUS INDEPENDENT FINANCIAL ADVISORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2017 - Present (7 years and 5 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 20 |
View Report |
22/01/2019 - Present (5 years and 7 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
18/01/2013 - 06/06/2018 (5 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
ELLIOT MOSS MANAGEMENT & MARKETING LLP 18/01/2013 - 20/04/2018 (5 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
06/06/2018 - Present (6 years and 3 months) Born in Jul 1994 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 08/04/2024 | Event: Carmine De Stefano (924714598) has left the board |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 07/05/2021 | Event: Change in Reg. Office |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 04/02/2020 | Event: Change in Reg. Office |
Date: 30/11/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2019 | Event: New Board Member Anna Lisa Marinaro (925493838) Appointed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 08/06/2018 | Event: TOTUS UK LTD (917510602) has left the board |
Date: 08/06/2018 | Event: New Board Member Carmine De Stefano (924714598) Appointed |
Date: 30/04/2018 | Event: ELLIOT MOSS MANAGEMENT & MARKETING LLP (917510603) has left the board |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: Change in Reg. Office |
Date: 10/04/2017 | Event: New Board Member Vincenzo Antonio De Stefano (909346229) Appointed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 22/02/2017 | Event: New Accounts filed |
Date: 06/03/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 17/04/2015 | Event: New Annual Return filed |
Date: 02/11/2014 | Event: New Accounts filed |
Date: 22/02/2014 | Event: 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
![](/imgs//bt/email-lead.png)