Established in 1992, Ewm (Financial Services) Ltd have registered office in Dumfriesshire, it's status at Companies House is "Active". We don't know the number of employees at the organisation. This company does not have any directors listed.
Document Type | Date | |
---|---|---|
SH19 - Statement of capital | 01 October 2020 | |
RESOLUTIONS - N/A | 24 September 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 September 2020 | |
CAP-SS - N/A | 24 September 2020 | |
CS01 - N/A | 16 March 2020 | |
AA - Annual Accounts | 20 November 2019 | |
TM01 - Termination of appointment of director | 10 June 2019 | |
AA - Annual Accounts | 04 June 2019 | |
CH01 - Change of particulars for director | 07 May 2019 | |
CH01 - Change of particulars for director | 08 April 2019 | |
MR04 - N/A | 29 March 2019 | |
MR04 - N/A | 29 March 2019 | |
466(Scot) - N/A | 28 March 2019 | |
466(Scot) - N/A | 28 March 2019 | |
MR01 - N/A | 14 March 2019 | |
MR01 - N/A | 13 March 2019 | |
CS01 - N/A | 05 March 2019 | |
TM01 - Termination of appointment of director | 30 January 2019 | |
AA01 - Change of accounting reference date | 01 October 2018 | |
AA01 - Change of accounting reference date | 21 March 2018 | |
CH01 - Change of particulars for director | 07 March 2018 | |
CS01 - N/A | 06 March 2018 | |
AA - Annual Accounts | 24 November 2017 | |
AP01 - Appointment of director | 21 August 2017 | |
TM01 - Termination of appointment of director | 05 June 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 28 November 2016 | |
CH01 - Change of particulars for director | 03 May 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AP01 - Appointment of director | 08 March 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AP01 - Appointment of director | 01 September 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AD01 - Change of registered office address | 14 October 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 02 December 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 12 March 2012 | |
RESOLUTIONS - N/A | 08 March 2012 | |
TM01 - Termination of appointment of director | 21 February 2012 | |
AP01 - Appointment of director | 20 January 2012 | |
AA - Annual Accounts | 28 November 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 12 August 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 05 August 2011 | |
RESOLUTIONS - N/A | 01 August 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 01 August 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 23 November 2010 | |
TM01 - Termination of appointment of director | 05 July 2010 | |
AR01 - Annual Return | 22 March 2010 | |
AA - Annual Accounts | 29 December 2009 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 05 November 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 14 April 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
AA - Annual Accounts | 24 September 2007 | |
363a - Annual Return | 28 March 2007 | |
RESOLUTIONS - N/A | 16 November 2006 | |
419a(Scot) - N/A | 16 November 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 November 2006 | |
AA - Annual Accounts | 13 September 2006 | |
363a - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 30 August 2005 | |
363s - Annual Return | 01 April 2005 | |
410(Scot) - N/A | 15 March 2005 | |
419a(Scot) - N/A | 02 March 2005 | |
AUD - Auditor's letter of resignation | 29 December 2004 | |
AA - Annual Accounts | 09 October 2004 | |
RESOLUTIONS - N/A | 09 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2004 | |
363a - Annual Return | 19 March 2004 | |
AA - Annual Accounts | 30 August 2003 | |
363a - Annual Return | 25 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 November 2002 | |
410(Scot) - N/A | 28 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 2002 | |
AA - Annual Accounts | 09 August 2002 | |
363a - Annual Return | 28 March 2002 | |
225 - Change of Accounting Reference Date | 12 October 2001 | |
RESOLUTIONS - N/A | 03 October 2001 | |
MEM/ARTS - N/A | 03 October 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
RESOLUTIONS - N/A | 27 July 2001 | |
288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
RESOLUTIONS - N/A | 28 June 2001 | |
MEM/ARTS - N/A | 28 June 2001 | |
288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
CERTNM - Change of name certificate | 26 June 2001 | |
AA - Annual Accounts | 25 June 2001 | |
288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
363a - Annual Return | 26 March 2001 | |
AA - Annual Accounts | 20 September 2000 | |
363a - Annual Return | 14 March 2000 | |
288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
AA - Annual Accounts | 04 July 1999 | |
363a - Annual Return | 29 March 1999 | |
AA - Annual Accounts | 09 June 1998 | |
363a - Annual Return | 29 March 1998 | |
AA - Annual Accounts | 03 July 1997 | |
363a - Annual Return | 14 April 1997 | |
363s - Annual Return | 24 July 1996 | |
AA - Annual Accounts | 14 June 1996 | |
288 - N/A | 26 February 1996 | |
288 - N/A | 26 February 1996 | |
363s - Annual Return | 21 July 1995 | |
AA - Annual Accounts | 11 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 03 November 1994 | |
RESOLUTIONS - N/A | 03 November 1994 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 26 July 1994 | |
AA - Annual Accounts | 29 October 1993 | |
363s - Annual Return | 08 July 1993 | |
RESOLUTIONS - N/A | 23 March 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 January 1993 | |
288 - N/A | 17 November 1992 | |
288 - N/A | 17 November 1992 | |
288 - N/A | 17 November 1992 | |
287 - Change in situation or address of Registered Office | 17 November 1992 | |
RESOLUTIONS - N/A | 21 October 1992 | |
CERTNM - Change of name certificate | 21 October 1992 | |
288 - N/A | 19 August 1992 | |
NEWINC - New incorporation documents | 03 July 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 March 2019 | Outstanding |
N/A |
A registered charge | 11 March 2019 | Outstanding |
N/A |
Debenture | 25 July 2011 | Fully Satisfied |
N/A |
Bond & floating charge | 22 July 2011 | Fully Satisfied |
N/A |
Fixed and floating security document | 28 October 2009 | Fully Satisfied |
N/A |
Floating charge | 25 February 2005 | Fully Satisfied |
N/A |
Floating charge | 15 November 2002 | Fully Satisfied |
N/A |