FINANCIAL ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
FINANCIAL ASSOCIATES LIMITED
COMPANY NUMBER
02725978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/06/1992
(32 years and 4 months old)
WEBSITE
www.financialassociates.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN6 6DF
Telephone: 01793750101
TPS: No
95 High Street
Cricklade
Swindon
Wiltshire
SN6 6DF
Telephone: 750101
Credit Risk Overview
Want to learn more about FINANCIAL ASSOCIATES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FA GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| FINANCIAL ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINANCIAL ASSOCIATES 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 FINANCIAL ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL ASSOCIATES 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 |
|---|---|---|---|---|
|
Director: 24/06/1992 - Present (32 years and 4 months) Secretary: 24/06/1993 - 04/02/2004 (10 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
06/04/2008 - Present (16 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 24/06/1992 - 24/11/1992 (5 months) Secretary: 24/06/1992 - 24/06/1993 (1years) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
24/06/1993 - 04/04/1997 (3 years and 9 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/06/1993 - 04/02/2004 (10 years and 7 months) Born in Jun 1941 |
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 |
|---|---|---|
| FA GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| FA92 GROUP LIMITED | Active - Accounts Filed | View Report |
| FINANCIAL ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Confirmation Statement filed |
| 03/07/2014 | Sally Victoria Bryce (906942057) has left the board |
| 23/05/2014 | New Accounts filed |
| 25/11/2013 | New Board Member Michael Howells (918311116) Appointed |
| 11/10/2013 | New Accounts filed |
| 02/10/2013 | Niall MacLean (917393400) has left the board |
| 05/07/2013 | New Confirmation Statement filed |
| 28/11/2012 | New Board Member Niall MacLean (917393400) Appointed |
| 29/09/2012 | New Accounts 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
