About

Registered Number: 03048100
Date of Incorporation: 20/04/1995 (29 years ago)
Company Status: Active
Registered Address: 28 St James's Square, London, SW1Y 4JH

 

Blevins Franks Financial Management Ltd was registered on 20 April 1995 and has its registered office in London, it has a status of "Active". We do not know the number of employees at this business. This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRUTHERS, Steven Paul 13 September 1999 30 May 2013 1
COOK, David Alan 15 May 1995 15 May 1995 1
TREEN, Gary Mark 03 June 1998 17 June 1999 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 28 April 2020
PSC01 - N/A 29 May 2019
PSC09 - N/A 29 May 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 03 May 2019
CH01 - Change of particulars for director 16 July 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 27 April 2017
AP01 - Appointment of director 12 January 2017
RESOLUTIONS - N/A 16 May 2016
CC04 - Statement of companies objects 16 May 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 06 May 2016
CH01 - Change of particulars for director 14 March 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 23 April 2014
AA01 - Change of accounting reference date 22 April 2014
AA - Annual Accounts 25 March 2014
TM01 - Termination of appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 02 April 2013
MG01 - Particulars of a mortgage or charge 20 February 2013
CH01 - Change of particulars for director 06 February 2013
CH01 - Change of particulars for director 06 February 2013
CH01 - Change of particulars for director 06 February 2013
AD01 - Change of registered office address 22 October 2012
MG01 - Particulars of a mortgage or charge 04 September 2012
AR01 - Annual Return 16 May 2012
AP01 - Appointment of director 24 April 2012
AP01 - Appointment of director 16 April 2012
TM01 - Termination of appointment of director 16 April 2012
TM02 - Termination of appointment of secretary 16 April 2012
AA - Annual Accounts 24 February 2012
CH01 - Change of particulars for director 07 December 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 27 April 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 05 May 2010
CH03 - Change of particulars for secretary 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 30 April 2008
287 - Change in situation or address of Registered Office 30 April 2008
RESOLUTIONS - N/A 01 February 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 01 May 2007
287 - Change in situation or address of Registered Office 09 November 2006
AA - Annual Accounts 22 August 2006
AUD - Auditor's letter of resignation 10 May 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 18 August 2005
287 - Change in situation or address of Registered Office 28 July 2005
363a - Annual Return 25 April 2005
AA - Annual Accounts 18 May 2004
363a - Annual Return 04 May 2004
AA - Annual Accounts 03 September 2003
363a - Annual Return 28 April 2003
RESOLUTIONS - N/A 21 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2002
123 - Notice of increase in nominal capital 21 October 2002
AA - Annual Accounts 02 September 2002
RESOLUTIONS - N/A 15 May 2002
123 - Notice of increase in nominal capital 15 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2002
363a - Annual Return 03 May 2002
RESOLUTIONS - N/A 19 November 2001
AA - Annual Accounts 28 July 2001
363a - Annual Return 30 April 2001
AA - Annual Accounts 11 August 2000
363a - Annual Return 08 May 2000
288c - Notice of change of directors or secretaries or in their particulars 23 February 2000
288b - Notice of resignation of directors or secretaries 26 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
AA - Annual Accounts 24 August 1999
288b - Notice of resignation of directors or secretaries 04 July 1999
288a - Notice of appointment of directors or secretaries 04 July 1999
363a - Annual Return 07 May 1999
288c - Notice of change of directors or secretaries or in their particulars 02 February 1999
CERTNM - Change of name certificate 01 February 1999
AA - Annual Accounts 24 August 1998
288a - Notice of appointment of directors or secretaries 21 June 1998
288b - Notice of resignation of directors or secretaries 21 June 1998
363a - Annual Return 27 April 1998
287 - Change in situation or address of Registered Office 08 September 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
225 - Change of Accounting Reference Date 23 May 1997
RESOLUTIONS - N/A 21 May 1997
RESOLUTIONS - N/A 21 May 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 May 1997
363a - Annual Return 06 May 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
RESOLUTIONS - N/A 16 January 1997
AA - Annual Accounts 16 January 1997
RESOLUTIONS - N/A 01 October 1996
RESOLUTIONS - N/A 01 October 1996
RESOLUTIONS - N/A 01 October 1996
RESOLUTIONS - N/A 01 October 1996
RESOLUTIONS - N/A 01 October 1996
CERTNM - Change of name certificate 23 July 1996
363x - Annual Return 24 April 1996
288 - N/A 19 June 1995
RESOLUTIONS - N/A 26 May 1995
RESOLUTIONS - N/A 26 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 May 1995
288 - N/A 26 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
287 - Change in situation or address of Registered Office 26 May 1995
123 - Notice of increase in nominal capital 26 May 1995
288 - N/A 25 May 1995
288 - N/A 25 May 1995
288 - N/A 25 May 1995
288 - N/A 25 May 1995
NEWINC - New incorporation documents 20 April 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 February 2013 Outstanding

N/A

Rent deposit deed 30 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.