DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED
Active - Accounts Filed
General Information
NAME
DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED
COMPANY NUMBER
06966976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
20/07/2009
(15 years and 3 months old)
WEBSITE
www.jardinefinan.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2010
08/12/2020
JARDINE FINAN LTD
View all previous names
CARLISLE
CA5 7NY
Telephone: 01228711888
TPS: Yes
Dalmar House
Barras Lane
Dalston
CARLISLE
CA5 7NY
Telephone: 711888
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAVID ALLEN FINANCIAL SERVICES (DALSTON) 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 DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVID ALLEN FINANCIAL SERVICES (DALSTON) 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 |
|---|---|---|---|---|
|
20/01/2020 - Present (4 years and 9 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/01/2020 - Present (4 years and 9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
20/01/2020 - Present (4 years and 9 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 27/01/2023 | New Company Secretary Julie Taylor (930469363) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member Neil Edmondson (929216625) Appointed |
| 01/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 31/01/2020 | Steven David Allen (926631632) has left the board |
| 31/01/2020 | New Board Member Steven David Allen (922310880) Appointed |
| 24/01/2020 | Change in Reg. Office |
| 23/01/2020 | New Board Member Steven David Allen (926631632) Appointed |
| 23/01/2020 | New Board Member Alison Welton (910453752) Appointed |
| 23/01/2020 | New Board Member Steven Balmer (920342643) Appointed |
| 23/01/2020 | David Allan Finan (913982104) has left the board |
| 23/01/2020 | Nicola Elsbeth Latimer (916509952) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 07/08/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 15/08/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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