About

Registered Number: 06006047
Date of Incorporation: 22/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 12 Temple Street, Liverpool, Merseyside, L2 5RH

 

Finance Services Ltd was founded on 22 November 2006, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed for Finance Services Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARISH, Andrew 23 November 2006 17 March 2014 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Catherine Mary 01 January 2009 - 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 10 December 2017
AA - Annual Accounts 22 August 2017
AP01 - Appointment of director 13 April 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 06 September 2015
CH03 - Change of particulars for secretary 08 July 2015
AD01 - Change of registered office address 24 June 2015
AD01 - Change of registered office address 14 May 2015
TM01 - Termination of appointment of director 20 March 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 14 August 2014
TM01 - Termination of appointment of director 27 March 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 31 August 2012
AD01 - Change of registered office address 08 June 2012
AD01 - Change of registered office address 08 June 2012
AR01 - Annual Return 20 December 2011
AD01 - Change of registered office address 20 December 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 02 September 2010
MG01 - Particulars of a mortgage or charge 17 August 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 10 September 2009
RESOLUTIONS - N/A 22 May 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2009
123 - Notice of increase in nominal capital 22 May 2009
RESOLUTIONS - N/A 13 May 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
363a - Annual Return 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
AA - Annual Accounts 09 October 2008
287 - Change in situation or address of Registered Office 26 September 2008
287 - Change in situation or address of Registered Office 25 September 2008
287 - Change in situation or address of Registered Office 01 September 2008
363a - Annual Return 23 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
287 - Change in situation or address of Registered Office 01 April 2008
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
287 - Change in situation or address of Registered Office 11 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
288b - Notice of resignation of directors or secretaries 09 December 2006
288b - Notice of resignation of directors or secretaries 09 December 2006
NEWINC - New incorporation documents 22 November 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 16 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.