Based in Hertford, Financial Concepts Ltd was founded on 22 May 1984. This organisation has 7 directors listed as Merriman, John Anthony, Catterall, Margaret Jean, Evans, Richard Mortimer, Sherwood, Elizabeth Anne, Evans, Martin William, Fisher, Lesley, Merriman, John Anthony at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MERRIMAN, John Anthony | 15 September 2018 | - | 1 |
EVANS, Martin William | 01 April 2015 | 15 September 2018 | 1 |
FISHER, Lesley | 01 June 1994 | 31 May 1995 | 1 |
MERRIMAN, John Anthony | N/A | 01 April 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CATTERALL, Margaret Jean | 01 June 1995 | 31 January 2002 | 1 |
EVANS, Richard Mortimer | N/A | 01 June 1994 | 1 |
SHERWOOD, Elizabeth Anne | 01 February 2002 | 01 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 September 2020 | |
AA - Annual Accounts | 12 May 2020 | |
CS01 - N/A | 02 October 2019 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 26 September 2018 | |
TM01 - Termination of appointment of director | 26 September 2018 | |
PSC01 - N/A | 26 September 2018 | |
AP01 - Appointment of director | 26 September 2018 | |
PSC07 - N/A | 26 September 2018 | |
CS01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 17 May 2018 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 18 May 2017 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 10 June 2015 | |
TM01 - Termination of appointment of director | 07 May 2015 | |
TM02 - Termination of appointment of secretary | 07 May 2015 | |
AP01 - Appointment of director | 07 May 2015 | |
AD01 - Change of registered office address | 20 April 2015 | |
AA - Annual Accounts | 17 November 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 13 June 2013 | |
AR01 - Annual Return | 26 June 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AD01 - Change of registered office address | 30 August 2011 | |
AR01 - Annual Return | 01 July 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
AD01 - Change of registered office address | 15 June 2010 | |
AA - Annual Accounts | 29 May 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
363a - Annual Return | 07 July 2009 | |
AA - Annual Accounts | 30 June 2009 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363a - Annual Return | 26 June 2007 | |
363a - Annual Return | 06 July 2006 | |
AA - Annual Accounts | 06 July 2006 | |
AA - Annual Accounts | 14 December 2005 | |
363s - Annual Return | 20 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2005 | |
363s - Annual Return | 18 June 2004 | |
287 - Change in situation or address of Registered Office | 10 June 2004 | |
AA - Annual Accounts | 19 May 2004 | |
363s - Annual Return | 17 June 2003 | |
AA - Annual Accounts | 15 June 2003 | |
363s - Annual Return | 19 June 2002 | |
AA - Annual Accounts | 18 June 2002 | |
287 - Change in situation or address of Registered Office | 18 January 2002 | |
288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
AA - Annual Accounts | 22 June 2001 | |
363s - Annual Return | 19 June 2001 | |
363s - Annual Return | 12 July 2000 | |
AA - Annual Accounts | 23 May 2000 | |
AA - Annual Accounts | 28 September 1999 | |
363s - Annual Return | 23 July 1999 | |
363s - Annual Return | 30 June 1998 | |
AA - Annual Accounts | 30 June 1998 | |
AA - Annual Accounts | 08 September 1997 | |
363s - Annual Return | 17 July 1997 | |
287 - Change in situation or address of Registered Office | 19 November 1996 | |
AA - Annual Accounts | 29 September 1996 | |
363s - Annual Return | 23 July 1996 | |
AA - Annual Accounts | 22 September 1995 | |
363b - Annual Return | 04 August 1995 | |
288 - N/A | 22 June 1995 | |
AA - Annual Accounts | 30 June 1994 | |
363s - Annual Return | 15 June 1994 | |
288 - N/A | 12 June 1994 | |
AA - Annual Accounts | 27 June 1993 | |
363s - Annual Return | 27 June 1993 | |
CERTNM - Change of name certificate | 02 March 1993 | |
363s - Annual Return | 23 July 1992 | |
AA - Annual Accounts | 06 July 1992 | |
363a - Annual Return | 13 August 1991 | |
AA - Annual Accounts | 28 July 1991 | |
288 - N/A | 22 January 1991 | |
AA - Annual Accounts | 13 August 1990 | |
363 - Annual Return | 13 August 1990 | |
AA - Annual Accounts | 18 August 1989 | |
363 - Annual Return | 16 May 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 May 1989 | |
AA - Annual Accounts | 24 April 1989 | |
363 - Annual Return | 24 April 1989 | |
288 - N/A | 24 April 1989 | |
AA - Annual Accounts | 24 April 1989 | |
363 - Annual Return | 22 September 1988 | |
288 - N/A | 22 September 1988 | |
AC05 - N/A | 08 July 1988 | |
AA - Annual Accounts | 26 June 1987 | |
363 - Annual Return | 27 March 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 February 1987 | |
363 - Annual Return | 23 August 1986 | |
288 - N/A | 20 May 1986 | |
NEWINC - New incorporation documents | 22 May 1984 |