About

Registered Number: 03372263
Date of Incorporation: 16/05/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: Saltus Financial Services Ltd 3700 Parkway, Whiteley, Fareham, PO15 7AW,

 

Saltus Financial Services Ltd was registered on 16 May 1997 with its registered office in Fareham, it has a status of "Active". There are 10 directors listed for this organisation. Currently we aren't aware of the number of employees at the Saltus Financial Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVAN, Philip James 01 June 2019 - 1
CORMACK, Adrian 20 March 2007 - 1
REEVES, Peter John 16 May 1997 29 July 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Calvin Michael Brady/
1958-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 July 2019
AA - Annual Accounts 26 June 2019
AP01 - Appointment of director 04 June 2019
AA - Annual Accounts 01 February 2019
TM01 - Termination of appointment of director 28 January 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 05 March 2018
AA01 - Change of accounting reference date 20 December 2017
CS01 - N/A 15 June 2017
AD01 - Change of registered office address 04 April 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 22 June 2016
CERTNM - Change of name certificate 25 March 2016
CONNOT - N/A 25 March 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 08 July 2015
TM01 - Termination of appointment of director 15 May 2015
AP01 - Appointment of director 15 May 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 11 July 2012
CH01 - Change of particulars for director 11 July 2012
CH01 - Change of particulars for director 11 July 2012
CH01 - Change of particulars for director 11 July 2012
CH03 - Change of particulars for secretary 11 July 2012
CH01 - Change of particulars for director 11 July 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 11 September 2008
363s - Annual Return 01 July 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 28 June 2007
287 - Change in situation or address of Registered Office 28 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 20 July 2005
AUD - Auditor's letter of resignation 26 May 2005
225 - Change of Accounting Reference Date 04 May 2005
AA - Annual Accounts 25 February 2005
225 - Change of Accounting Reference Date 26 January 2005
288a - Notice of appointment of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
CERTNM - Change of name certificate 09 August 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 31 August 1999
287 - Change in situation or address of Registered Office 08 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
CERTNM - Change of name certificate 20 April 1999
RESOLUTIONS - N/A 22 June 1998
AA - Annual Accounts 22 June 1998
363s - Annual Return 10 June 1998
288c - Notice of change of directors or secretaries or in their particulars 10 February 1998
288b - Notice of resignation of directors or secretaries 20 May 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.