About

Registered Number: 02052377
Date of Incorporation: 04/09/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: Oakfield House PO BOX 600, Binley Business Park, Coventry, West Midlands, CV3 9YR

 

Having been setup in 1986, Coventry Financial Services Ltd have registered office in Coventry, it's status is listed as "Active". This organisation has 3 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CRANE, Thomas Jonathan 22 November 2013 - 1
DAVIDSON, Gillian Mary 20 February 2011 09 April 2013 1
MCKEOWN, Brona Rose 10 April 2013 21 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 06 June 2018
CS01 - N/A 02 June 2017
AAMD - Amended Accounts 16 May 2017
AA - Annual Accounts 05 May 2017
CH01 - Change of particulars for director 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
AP01 - Appointment of director 02 May 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 23 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 02 June 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 12 May 2014
TM01 - Termination of appointment of director 11 April 2014
AP03 - Appointment of secretary 27 November 2013
TM02 - Termination of appointment of secretary 27 November 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 08 May 2013
AP03 - Appointment of secretary 25 April 2013
TM02 - Termination of appointment of secretary 25 April 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 08 June 2012
AR01 - Annual Return 22 June 2011
AP03 - Appointment of secretary 21 June 2011
TM02 - Termination of appointment of secretary 21 June 2011
AA - Annual Accounts 04 March 2011
AP01 - Appointment of director 22 October 2010
TM01 - Termination of appointment of director 22 October 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 15 April 2010
CH03 - Change of particulars for secretary 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 07 April 2008
363s - Annual Return 22 June 2007
AA - Annual Accounts 13 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2006
AA - Annual Accounts 19 September 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288c - Notice of change of directors or secretaries or in their particulars 07 August 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
363s - Annual Return 21 June 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2005
288b - Notice of resignation of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
AA - Annual Accounts 25 October 2005
363s - Annual Return 25 June 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 15 June 2004
288c - Notice of change of directors or secretaries or in their particulars 14 November 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 26 February 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 20 June 2002
288c - Notice of change of directors or secretaries or in their particulars 11 June 2002
288c - Notice of change of directors or secretaries or in their particulars 07 January 2002
288c - Notice of change of directors or secretaries or in their particulars 28 December 2001
AA - Annual Accounts 17 October 2001
288c - Notice of change of directors or secretaries or in their particulars 23 July 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 21 June 2000
288c - Notice of change of directors or secretaries or in their particulars 17 December 1999
288b - Notice of resignation of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 25 November 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 25 June 1999
AA - Annual Accounts 15 October 1998
288c - Notice of change of directors or secretaries or in their particulars 02 October 1998
363s - Annual Return 11 June 1998
288c - Notice of change of directors or secretaries or in their particulars 01 February 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 01 July 1997
288c - Notice of change of directors or secretaries or in their particulars 09 June 1997
288c - Notice of change of directors or secretaries or in their particulars 30 December 1996
287 - Change in situation or address of Registered Office 20 December 1996
AA - Annual Accounts 05 November 1996
353 - Register of members 14 August 1996
363s - Annual Return 27 June 1996
288 - N/A 15 March 1996
287 - Change in situation or address of Registered Office 08 November 1995
AA - Annual Accounts 19 October 1995
288 - N/A 25 September 1995
363s - Annual Return 26 June 1995
288 - N/A 20 February 1995
288 - N/A 10 December 1994
AA - Annual Accounts 14 October 1994
363s - Annual Return 23 June 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 24 June 1993
AA - Annual Accounts 26 October 1992
363s - Annual Return 29 June 1992
RESOLUTIONS - N/A 21 November 1991
RESOLUTIONS - N/A 21 November 1991
RESOLUTIONS - N/A 21 November 1991
RESOLUTIONS - N/A 21 November 1991
RESOLUTIONS - N/A 21 November 1991
RESOLUTIONS - N/A 21 November 1991
RESOLUTIONS - N/A 21 November 1991
AA - Annual Accounts 21 October 1991
363a - Annual Return 17 June 1991
AA - Annual Accounts 25 October 1990
363 - Annual Return 28 June 1990
288 - N/A 06 March 1990
288 - N/A 06 March 1990
288 - N/A 07 September 1989
RESOLUTIONS - N/A 01 August 1989
288 - N/A 28 July 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 December 1988
353 - Register of members 09 December 1988
325 - Location of register of directors' interests in shares etc 09 December 1988
287 - Change in situation or address of Registered Office 17 November 1988
288 - N/A 17 November 1988
288 - N/A 17 November 1988
RESOLUTIONS - N/A 24 February 1988
AA - Annual Accounts 24 February 1988
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 February 1988
CERTINC - N/A 04 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.