ALVAR FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ALVAR FINANCIAL SERVICES LIMITED
COMPANY NUMBER
FC035794
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/08/2018
(6 years and 2 months old)
WEBSITE
www.intertrader.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/08/2018
10/03/2022
INTERTRADER LIMITED
REFER TO PARENT REGISTRY
Telephone: 04203364518
TPS: No
3rd Floor One New Change
London
EC4M 9AF
Telephone: 33706228
Branch Registration
Refer To Parent Registry
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 |
|---|---|
| 13/06/2024 | Bryan Stephen Kelly (931012784) has left the board |
| 30/11/2023 | FIDUCIARY MANAGEMENT LIMITED (929360153) has left the board |
| 30/11/2023 | New Company Secretary Mayte Soane (931643915) Appointed |
Credit Risk Overview
Want to learn more about ALVAR FINANCIAL SERVICES 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 ALVAR FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALVAR FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 6 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
25/04/2023 - Present (1 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 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 |
|---|---|
| 13/06/2024 | Bryan Stephen Kelly (931012784) has left the board |
| 30/11/2023 | FIDUCIARY MANAGEMENT LIMITED (929360153) has left the board |
| 30/11/2023 | New Company Secretary Mayte Soane (931643915) Appointed |
| 30/11/2023 | New Board Member Joanne Christine Page (931642865) Appointed |
| 18/07/2023 | Philip Xavier Canessa (929360101) has left the board |
| 18/07/2023 | Simon Russell Brown (926339669) has left the board |
| 18/07/2023 | Sam Ruiz (922422696) has left the board |
| 16/06/2023 | New Board Member Michael Charles Leadbeater (931012796) Appointed |
| 16/06/2023 | New Board Member Bryan Stephen Kelly (931012784) Appointed |
| 16/06/2023 | New Board Member John Michael Richford Wilson (911708787) Appointed |
| 14/06/2022 | Nicola Joanne Kemp (929009926) has left the board |
| 05/04/2022 | Philip Xavier Canessa (929360117) has left the board |
| 05/04/2022 | Sian Hoskin (929065249) has left the board |
| 05/04/2022 | Neil Cotter (925331589) has left the board |
| 17/03/2022 | New Board Member Andrew Thomas McGrath (929360090) Appointed |
| 17/03/2022 | New Board Member Philip Xavier Canessa (929360101) Appointed |
| 17/03/2022 | New Company Secretary FIDUCIARY MANAGEMENT LIMITED (929360153) Appointed |
| 17/03/2022 | New Company Secretary Philip Xavier Canessa (929360117) Appointed |
| 21/12/2021 | New Company Secretary Sian Hoskin (929065249) Appointed |
| 03/12/2021 | Robert Grant Hoskin (926196239) has left the board |
| 03/12/2021 | Jaspal Singh Kang (926282685) has left the board |
| 03/12/2021 | New Board Member Nicola Joanne Kemp (929009926) Appointed |
| 02/03/2021 | Geraldine Golda Levy (909697406) has left the board |
| 19/03/2020 | Martin Weigold (923653449) has left the board |
| 19/03/2020 | New Board Member Sam Ruiz (922422696) Appointed |
| 30/10/2019 | New Accounts filed |
| 18/10/2019 | New Board Member Simon Russell Brown (926339669) Appointed |
| 01/10/2019 | New Board Member Jaspal Singh Kang (926282685) Appointed |
| 01/10/2019 | New Board Member Geraldine Golda Levy (909697406) Appointed |
| 12/09/2019 | Shai Heffetz (925331588) has left the board |
| 04/09/2019 | New Company Secretary Robert Grant Hoskin (926196239) Appointed |
| 04/09/2019 | Sian Hoskin (925331585) has left the board |
| 04/09/2019 | Abigail Wahnon (925331584) has left the board |
| 13/03/2019 | Martin Weigold (925331586) has left the board |
| 13/03/2019 | New Board Member Martin Weigold (923653449) Appointed |
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