Custom House Financial (UK) Ltd was founded on 22 February 2002 and has its registered office in London, it has a status of "Active". The business has 14 directors listed as Jones, John, Barrett, Louise, Beck, Bernard Mark, Mulholland, Damien Paul, O'hare, Laura, Oliver, Bryan, Soden, Karl Michael, Ciceri, John Peter, Griffith, Krista, Gustavson, Anne-marie, Gustavson, Peter Bjorn, Keogh, Jacqueline Ann, Taylor, Ian Cameron, Williams, Bradley.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CICERI, John Peter | 01 September 2009 | 23 September 2010 | 1 |
| GRIFFITH, Krista | 15 January 2010 | 20 February 2013 | 1 |
| GUSTAVSON, Anne-Marie | 30 May 2002 | 01 November 2007 | 1 |
| GUSTAVSON, Peter Bjorn | 30 May 2002 | 01 September 2009 | 1 |
| KEOGH, Jacqueline Ann | 18 February 2019 | 26 February 2020 | 1 |
| TAYLOR, Ian Cameron | 23 September 2010 | 06 December 2011 | 1 |
| WILLIAMS, Bradley | 01 September 2009 | 30 September 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, John | 09 December 2009 | - | 1 |
| BARRETT, Louise | 12 February 2016 | 20 September 2017 | 1 |
| BECK, Bernard Mark | 01 February 2005 | 17 December 2007 | 1 |
| MULHOLLAND, Damien Paul | 02 October 2015 | 12 February 2016 | 1 |
| O'HARE, Laura | 20 September 2017 | 15 June 2018 | 1 |
| OLIVER, Bryan | 17 December 2007 | 01 September 2009 | 1 |
| SODEN, Karl Michael | 30 April 2015 | 24 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 March 2020 | |
| TM01 - Termination of appointment of director | 04 March 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| PSC05 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| TM02 - Termination of appointment of secretary | 15 June 2018 | |
| AD01 - Change of registered office address | 07 May 2018 | |
| TM01 - Termination of appointment of director | 19 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 March 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| AP03 - Appointment of secretary | 04 October 2017 | |
| TM02 - Termination of appointment of secretary | 04 October 2017 | |
| AP01 - Appointment of director | 28 March 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| TM01 - Termination of appointment of director | 14 April 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AP03 - Appointment of secretary | 15 March 2016 | |
| TM02 - Termination of appointment of secretary | 15 March 2016 | |
| AP01 - Appointment of director | 13 November 2015 | |
| AP03 - Appointment of secretary | 13 November 2015 | |
| TM02 - Termination of appointment of secretary | 13 November 2015 | |
| AP01 - Appointment of director | 13 November 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AP03 - Appointment of secretary | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| TM01 - Termination of appointment of director | 21 August 2014 | |
| AP01 - Appointment of director | 18 August 2014 | |
| AP01 - Appointment of director | 18 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| MR04 - N/A | 09 July 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AP01 - Appointment of director | 17 December 2013 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| TM01 - Termination of appointment of director | 19 March 2013 | |
| CH01 - Change of particulars for director | 06 March 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| AP01 - Appointment of director | 15 October 2012 | |
| AP01 - Appointment of director | 15 October 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| TM01 - Termination of appointment of director | 27 March 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| TM01 - Termination of appointment of director | 28 February 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AP01 - Appointment of director | 24 March 2011 | |
| AP01 - Appointment of director | 24 March 2011 | |
| AP01 - Appointment of director | 24 March 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| SH01 - Return of Allotment of shares | 12 January 2011 | |
| TM01 - Termination of appointment of director | 23 November 2010 | |
| AP01 - Appointment of director | 07 October 2010 | |
| TM01 - Termination of appointment of director | 04 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| CH03 - Change of particulars for secretary | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| AP01 - Appointment of director | 30 July 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| TM02 - Termination of appointment of secretary | 24 March 2010 | |
| RESOLUTIONS - N/A | 11 March 2010 | |
| SH01 - Return of Allotment of shares | 11 March 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| AP01 - Appointment of director | 05 February 2010 | |
| MISC - Miscellaneous document | 22 January 2010 | |
| TM01 - Termination of appointment of director | 21 January 2010 | |
| TM02 - Termination of appointment of secretary | 21 January 2010 | |
| AP03 - Appointment of secretary | 20 January 2010 | |
| TM01 - Termination of appointment of director | 20 January 2010 | |
| TM02 - Termination of appointment of secretary | 20 January 2010 | |
| AA01 - Change of accounting reference date | 19 January 2010 | |
| AUD - Auditor's letter of resignation | 31 December 2009 | |
| AA - Annual Accounts | 02 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| 395 - Particulars of a mortgage or charge | 10 January 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 287 - Change in situation or address of Registered Office | 13 November 2006 | |
| CERTNM - Change of name certificate | 02 August 2006 | |
| 353 - Register of members | 22 June 2006 | |
| 325 - Location of register of directors' interests in shares etc | 22 June 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 June 2006 | |
| 318 - Location of directors' service contracts | 22 June 2006 | |
| 287 - Change in situation or address of Registered Office | 30 March 2006 | |
| 363s - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 10 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 05 March 2003 | |
| 287 - Change in situation or address of Registered Office | 15 November 2002 | |
| RESOLUTIONS - N/A | 08 October 2002 | |
| 395 - Particulars of a mortgage or charge | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 225 - Change of Accounting Reference Date | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| RESOLUTIONS - N/A | 05 June 2002 | |
| CERTNM - Change of name certificate | 30 May 2002 | |
| NEWINC - New incorporation documents | 22 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 December 2006 | Fully Satisfied |
N/A |
| Debenture | 25 September 2002 | Fully Satisfied |
N/A |
