About

Registered Number: 05661607
Date of Incorporation: 22/12/2005 (18 years and 3 months ago)
Company Status: Active
Registered Address: Copperstone House Oldwalls, Llanrhidian, Swansea, Glamorgan, SA3 1HA

 

Based in Swansea, Copperstone Financial Services Ltd was established in 2005. The companies directors are listed as Williams, Catrin Emma, Amura, Mario Bernardino, Williams, Richard Slade at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMURA, Mario Bernardino 22 December 2005 - 1
WILLIAMS, Richard Slade 22 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Catrin Emma 22 December 2005 - 1

Filing History

Document Type Date
CS01 - N/A 28 December 2019
AA - Annual Accounts 28 December 2019
TM01 - Termination of appointment of director 30 March 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 21 December 2017
SH03 - Return of purchase of own shares 10 October 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 18 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 09 February 2009
287 - Change in situation or address of Registered Office 06 February 2009
353 - Register of members 06 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 06 February 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 February 2007
363s - Annual Return 27 January 2007
225 - Change of Accounting Reference Date 05 April 2006
225 - Change of Accounting Reference Date 28 February 2006
287 - Change in situation or address of Registered Office 21 February 2006
RESOLUTIONS - N/A 26 January 2006
RESOLUTIONS - N/A 26 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2006
123 - Notice of increase in nominal capital 26 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
NEWINC - New incorporation documents 22 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.