Michael Anthony Davies (1943)

Davies Michael Anthony (1943)

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History
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
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+Dedicated Customer Support by email

Positions

LLP Designated Member
Compliance Manager
Director
Compliance Director
Compliance

Business areas

Business related areas

Westminster
Liverpool
Hampshire
Kent
City Of London
Southwark
Hertfordshire

History

Partial History
Date	Event	Region
Friday, August 27, 1999	Appointment as Director	Liverpool
Friday, December 10, 1999	Appointment as Director	Liverpool
Friday, June 16, 2000	Resignation as Director	Liverpool
Friday, June 24, 2005	Resignation as Director	Liverpool
Thursday, September 1, 2005	Appointment as Director	Kent
Wednesday, August 2, 2006	Resignation as Director	Kent
Saturday, March 3, 2007	Appointment as Director	Hertfordshire
Tuesday, May 20, 2008	Appointment as Director	Hampshire
Sunday, March 1, 2009	Resignation as Director	Hampshire
Wednesday, September 9, 2009	Appointment as Llpdmem	Westminster
Saturday, December 31, 2011	Resignation as Llpdmem	Westminster
Tuesday, June 12, 2012	Appointment as Director	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors
Jun 30, 2017					£ 27,241
May 31, 2013	£ 40,559	£ 93,879	£ 1,060		£ 54,380
Jan 31, 2012	£ 716,821	£ 963,044		£ 12,793	£ 764,615
Totals	£ 757,380	£ 1,056,923	£ 1,060	£ 12,793	£ 846,236

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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