About

Registered Number: 03467400
Date of Incorporation: 18/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 3 Gregories Court, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ

 

Founded in 1997, County Financial Ltd have registered office in Beaconsfield. This company has 3 directors listed as Green, Miriam Eileen, Green, Miriam Eileen, Hounsell, Andrew Jonathan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Miriam Eileen 18 November 1997 - 1
HOUNSELL, Andrew Jonathan 01 May 2015 - 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Miriam Eileen 12 August 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 09 December 2019
CH01 - Change of particulars for director 09 December 2019
PSC04 - N/A 09 December 2019
CH01 - Change of particulars for director 09 December 2019
CH01 - Change of particulars for director 09 December 2019
CS01 - N/A 05 December 2018
CS01 - N/A 26 November 2018
AA - Annual Accounts 12 November 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 11 October 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 14 September 2015
AP01 - Appointment of director 04 September 2015
AR01 - Annual Return 19 November 2014
AP03 - Appointment of secretary 19 November 2014
TM02 - Termination of appointment of secretary 19 November 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 12 November 2010
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 13 November 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 23 November 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 06 October 2006
363a - Annual Return 18 November 2005
AA - Annual Accounts 26 September 2005
288b - Notice of resignation of directors or secretaries 22 July 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 21 October 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 09 September 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 13 September 2001
287 - Change in situation or address of Registered Office 09 February 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 29 August 2000
AUD - Auditor's letter of resignation 13 January 2000
AUD - Auditor's letter of resignation 13 January 2000
363s - Annual Return 30 November 1999
AAMD - Amended Accounts 18 October 1999
AA - Annual Accounts 21 September 1999
363s - Annual Return 24 November 1998
225 - Change of Accounting Reference Date 03 September 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288c - Notice of change of directors or secretaries or in their particulars 03 June 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1998
287 - Change in situation or address of Registered Office 11 January 1998
288b - Notice of resignation of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
NEWINC - New incorporation documents 18 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.