LAINE FINANCIAL MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
LAINE FINANCIAL MANAGEMENT LTD
COMPANY NUMBER
08943379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/03/2014
(10 years and 8 months old)
WEBSITE
www.gsfwwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/02/2018
11/04/2022
GRIFFITH SMITH FINANCIAL MANAGEMENT LTD
View all previous names
WEST SUSSEX
RH13 8LN
Telephone: 01273525489
TPS: No
47 Old Steine
Brighton
East Sussex
BN1 1NW
Telephone: 765959
Unit 1, Pondtail Farm
Coolham Road
Horsham
West Sussex RH13 8LN
RH13 8LN
Credit Risk Overview
Want to learn more about LAINE FINANCIAL MANAGEMENT LTD?
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 12/06/2024 | Nicholas John Evans (915039927) has left the board |
| 12/06/2024 | Nadia Therese Cowdrey (918757371) has left the board |
Credit Risk Overview
Want to learn more about LAINE FINANCIAL MANAGEMENT LTD?
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 LAINE FINANCIAL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAINE FINANCIAL MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
17/03/2014 - Present (10 years and 8 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/06/2024 - Present (5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/03/2014 - Present (10 years and 8 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
30/10/2015 - Present (9years) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
30/10/2015 - Present (9years) Born in May 1972 |
Resigned | Director |
Current: 2 Past: 5 |
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 12/06/2024 | Nicholas John Evans (915039927) has left the board |
| 12/06/2024 | Nadia Therese Cowdrey (918757371) has left the board |
| 12/06/2024 | New Board Member Sam Pascoe Jermy (929195398) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 05/05/2021 | Nicholas Conrad Gorton (908773678) has left the board |
| 01/04/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 18/04/2016 | Nicholas John Evans (920412092) has left the board |
| 18/04/2016 | New Board Member Nicholas John Evans (915039927) Appointed |
| 12/04/2016 | New Annual Return filed |
| 21/01/2016 | Nadia Therese Cowdrey (920411250) has left the board |
| 21/01/2016 | New Board Member Nadia Therese Cowdrey (918757371) Appointed |
| 15/01/2016 | New Board Member Nicholas John Evans (920412092) Appointed |
| 15/01/2016 | New Board Member Nadia Therese Cowdrey (920411250) Appointed |
| 02/12/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return 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
