ACTIVE FINANCIAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE FINANCIAL PARTNERS LIMITED
COMPANY NUMBER
04266233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/08/2001
(23 years and 3 months old)
WEBSITE
www.activefinancialpartners.eu
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2003
12/05/2009
COMPASS MORTGAGE AND INSURANCE SERVICES LTD
View all previous names
HAMPSHIRE
PO7 7SE
Telephone: 02392239810
TPS: No
5 Lancer House
Hussar Court
Westside View
Waterlooville, Hampshire
PO7 7SE
Telephone: 92239810
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 |
|---|---|---|
| HARWOOD WEALTH MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTIVE FINANCIAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Natalie Anne-Marie Kempster (932231596) Appointed |
| 24/09/2024 | New Board Member Ian David Gladman (918942458) Appointed |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE FINANCIAL PARTNERS 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 ACTIVE FINANCIAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE FINANCIAL PARTNERS 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 Aug 1981 (age: 43) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
06/09/2024 - Present (2 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
28/09/2024 - Present (1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
07/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 162 |
View Report |
|
07/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 162 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Natalie Anne-Marie Kempster (932231596) Appointed |
| 24/09/2024 | New Board Member Ian David Gladman (918942458) Appointed |
| 06/09/2024 | New Accounts filed |
| 03/05/2024 | John David White (918654683) has left the board |
| 10/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member John David White (918654683) Appointed |
| 08/12/2021 | Neil Dunkley (907779711) has left the board |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Board Member Matthew Paul Hills (924186412) Appointed |
| 18/08/2020 | Mark Philip Howard (906094290) has left the board |
| 31/08/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 20/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 22/01/2018 | Laura Hayley Somers (918805078) has left the board |
| 17/09/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 23/08/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 18/08/2014 | New Accounts filed |
| 30/05/2014 | New Company Secretary Laura Hayley Beard (918805078) Appointed |
| 25/09/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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