TREVOR DOWNING FINANCIAL MANAGEMENT (IFA) LIMITED
Active - Accounts Filed
General Information
NAME
TREVOR DOWNING FINANCIAL MANAGEMENT (IFA) LIMITED
COMPANY NUMBER
01829773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/07/1984
(40 years and 6 months old)
WEBSITE
www.davidsondowning.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/09/2018
21/01/2019
TREVOR DOWNING FINANCIAL MANAGEMENT (IFA) LIMITED
View all previous names
KENT
TN16 1SR
Telephone: 01959547070
TPS: No
Market Square House
22 Market Square
Westerham
Kent
TN16 1SR
Telephone: 547070
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 |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TREVOR DOWNING FINANCIAL MANAGEMENT (IFA) 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 TREVOR DOWNING FINANCIAL MANAGEMENT (IFA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREVOR DOWNING FINANCIAL MANAGEMENT (IFA) 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 |
|---|---|---|---|---|
|
03/09/2007 - Present (17 years and 4 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
16/07/1991 - 31/12/2009 (18 years and 5 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 16/07/1991 - 01/10/1990 (9 months) Secretary: 16/07/1991 - 24/05/1997 (5 years and 10 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
24/05/1997 - 02/10/2009 (12 years and 4 months) Born in Jan 1944 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/03/2012 - 18/11/2016 (4 years and 8 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 02/12/2016 | Christine Guilia Hee Downing (916787978) has left the board |
| 05/11/2016 | New Accounts filed |
| 26/08/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 18/02/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 26/04/2013 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
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