Having been setup in 2007, Contis Financial Services Ltd have registered office in Skipton, it's status at Companies House is "Active". Contis Financial Services Ltd has 2 directors. Currently we aren't aware of the number of employees at the Contis Financial Services Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSTONE, Lee | 18 July 2012 | - | 1 |
| LONNEN, Andrea | 09 December 2011 | 18 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 31 January 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| TM01 - Termination of appointment of director | 23 October 2019 | |
| CS01 - N/A | 16 September 2019 | |
| AUD - Auditor's letter of resignation | 22 July 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| CS01 - N/A | 08 September 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 24 August 2017 | |
| MR01 - N/A | 26 July 2017 | |
| AP01 - Appointment of director | 13 June 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| MR04 - N/A | 22 September 2016 | |
| CS01 - N/A | 04 August 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| TM01 - Termination of appointment of director | 07 April 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 13 August 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| MR01 - N/A | 20 November 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| MR04 - N/A | 16 May 2014 | |
| MR04 - N/A | 16 May 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| TM01 - Termination of appointment of director | 27 July 2012 | |
| AP03 - Appointment of secretary | 27 July 2012 | |
| AP01 - Appointment of director | 27 July 2012 | |
| TM02 - Termination of appointment of secretary | 27 July 2012 | |
| AP01 - Appointment of director | 19 December 2011 | |
| AP03 - Appointment of secretary | 19 December 2011 | |
| TM01 - Termination of appointment of director | 03 October 2011 | |
| AA01 - Change of accounting reference date | 22 September 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| CERTNM - Change of name certificate | 12 September 2011 | |
| CONNOT - N/A | 12 September 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| CH01 - Change of particulars for director | 10 August 2011 | |
| AA01 - Change of accounting reference date | 09 August 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| AD01 - Change of registered office address | 20 July 2011 | |
| 1.4 - Notice of completion of voluntary arrangement | 14 July 2011 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 14 July 2011 | |
| 2.32B - N/A | 14 July 2011 | |
| TM02 - Termination of appointment of secretary | 28 June 2011 | |
| 2.24B - N/A | 27 June 2011 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| 1.1 - Report of meeting approving voluntary arrangement | 21 April 2011 | |
| 2.16B - N/A | 15 February 2011 | |
| F2.18 - N/A | 07 February 2011 | |
| F2.18 - N/A | 04 February 2011 | |
| 2.17B - N/A | 20 January 2011 | |
| 2.12B - N/A | 30 November 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| AD01 - Change of registered office address | 10 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 February 2009 | |
| 353 - Register of members | 18 February 2009 | |
| 287 - Change in situation or address of Registered Office | 18 February 2009 | |
| 287 - Change in situation or address of Registered Office | 16 July 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| RESOLUTIONS - N/A | 17 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2007 | |
| RESOLUTIONS - N/A | 15 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 September 2007 | |
| 395 - Particulars of a mortgage or charge | 12 September 2007 | |
| 395 - Particulars of a mortgage or charge | 12 September 2007 | |
| 123 - Notice of increase in nominal capital | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| 225 - Change of Accounting Reference Date | 21 June 2007 | |
| NEWINC - New incorporation documents | 06 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 July 2017 | Outstanding |
N/A |
| A registered charge | 06 November 2014 | Fully Satisfied |
N/A |
| Charge of deposit | 05 September 2007 | Fully Satisfied |
N/A |
| Debenture | 03 September 2007 | Fully Satisfied |
N/A |
