INSIGHT FINANCIAL ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
INSIGHT FINANCIAL ASSOCIATES LIMITED
COMPANY NUMBER
05054886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/02/2004
(20 years and 8 months old)
WEBSITE
www.insightifa.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR6 6BF
Telephone: 01603268080
TPS: No
Insight House
7A Alkmaar Way
Norwich International Business
Norwich, Norfolk
NR6 6BF
Telephone: 268080
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 |
|---|---|---|
| INSIGHT FINANCIAL ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| D B FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INSIGHT 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 INSIGHT FINANCIAL ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSIGHT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2004 - Present (20 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
25/02/2004 - Present (20 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 25 Past: 14 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/07/2019 - Present (5 years and 4 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSIGHT FINANCIAL ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| D B FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| INGRAM FINANCIAL PLANNING LTD | Company is dissolved | View Report |
| INSIGHT PRIME LTD | Non-Trading | View Report |
| INSIGHT WEALTH LIMITED | Active - Accounts Filed | View Report |
| PENVEST LIMITED | Active - Accounts Filed | View Report |
| ROBERT GERRARD & WESTBROOK HOLDINGS LIMITED | Non-Trading | View Report |
| TRILLIUM FINANCIAL PLANNING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 11/07/2019 | New Board Member Rebecca Louise Green (926030208) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Michael John Charles Phillips (922160615) Appointed |
| 08/12/2018 | New Accounts filed |
| 13/06/2018 | New Board Member Daniel Appleton (924727564) Appointed |
| 03/04/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 08/03/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 06/12/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
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