About

Registered Number: 02628868
Date of Incorporation: 12/07/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD,

 

Company Financial Services Ltd was registered on 12 July 1991 with its registered office in London, it has a status of "Active". The companies directors are Chapman, Anne, Clarke, Peter, Levell, Mary Elaine, Simmons, Roger Brian, Duncan, Mary Therese.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Mary Therese N/A 30 September 1993 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN, Anne 30 September 1993 21 August 1999 1
CLARKE, Peter 22 August 1999 31 July 2006 1
LEVELL, Mary Elaine N/A 30 September 1993 1
SIMMONS, Roger Brian 31 July 2006 01 May 2009 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 17 February 2020
AD01 - Change of registered office address 06 September 2019
PSC05 - N/A 02 September 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 12 July 2013
CH01 - Change of particulars for director 08 July 2013
AD01 - Change of registered office address 05 July 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 02 May 2012
CH01 - Change of particulars for director 24 February 2012
AR01 - Annual Return 13 July 2011
CH01 - Change of particulars for director 28 June 2011
AP01 - Appointment of director 27 May 2011
AP01 - Appointment of director 27 May 2011
TM01 - Termination of appointment of director 27 May 2011
AP01 - Appointment of director 26 May 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 05 May 2010
CH01 - Change of particulars for director 27 April 2010
363a - Annual Return 11 August 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 18 July 2008
287 - Change in situation or address of Registered Office 11 July 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 11 June 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
363a - Annual Return 04 August 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 08 September 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 04 August 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
363s - Annual Return 03 August 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 22 July 1998
AA - Annual Accounts 31 May 1998
288c - Notice of change of directors or secretaries or in their particulars 31 May 1998
363s - Annual Return 14 August 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 28 August 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 01 August 1995
AA - Annual Accounts 05 June 1995
363s - Annual Return 08 August 1994
288 - N/A 03 March 1994
288 - N/A 23 February 1994
AA - Annual Accounts 11 January 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 03 August 1993
363b - Annual Return 14 October 1992
363(287) - N/A 14 October 1992
288 - N/A 26 May 1992
288 - N/A 12 August 1991
288 - N/A 26 July 1991
NEWINC - New incorporation documents 12 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.