ESSEX FINANCIAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ESSEX FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
02570025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
20/12/1990
(33 years and 10 months old)
WEBSITE
http://www.efmgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/12/1990
21/01/1991
THAMESPRIME LIMITED
LONDON
W1W 8BE
Telephone: 01702482284
TPS: No
Beaumont Gate
Shenley Hill
Radlett
Hertfordshire
WD7 7AR
Telephone: 482284
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
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 |
|---|---|---|
| ESSEX FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSEX FINANCIAL MANAGEMENT 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 ESSEX FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSEX FINANCIAL MANAGEMENT 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 |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
20/12/1991 - Present (32 years and 10 months) Born in Jun 1960 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
20/12/1991 - Present (32 years and 10 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/12/1991 - 02/05/2007 (15 years and 4 months) Born in Dec 1946 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSEX FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 27/05/2022 | Paul Malcolm Weinberg (929322921) has left the board |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Board Member Kevin Terence Michael Honour (918702809) Appointed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | Lisa Sharon Berg (906621011) has left the board |
| 08/03/2022 | Mark Leslie Felman (904722361) has left the board |
| 08/03/2022 | Graham Laurence Berg (902124994) has left the board |
| 08/03/2022 | New Board Member Kevin Marc Simmonds (913774056) Appointed |
| 08/03/2022 | New Board Member Paul Malcolm Weinberg (929322921) Appointed |
| 13/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 28/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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