About

Registered Number: 04262500
Date of Incorporation: 31/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 3mc Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ,

 

Based in Coventry, Financial Design (Independent Financial Advisors) Ltd was setup in 2001, it has a status of "Active". We do not know the number of employees at this company. Crowley, Alan Christopher, Newbold, Mark Jonathan, Randle, Peter Anthony, Knight, Bryan are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWLEY, Alan Christopher 17 September 2001 - 1
NEWBOLD, Mark Jonathan 17 September 2001 - 1
RANDLE, Peter Anthony 29 September 2001 - 1
KNIGHT, Bryan 01 February 2003 05 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
SH06 - Notice of cancellation of shares 21 January 2020
TM01 - Termination of appointment of director 14 January 2020
SH03 - Return of purchase of own shares 14 January 2020
RESOLUTIONS - N/A 23 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH08 - Notice of name or other designation of class of shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH08 - Notice of name or other designation of class of shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH08 - Notice of name or other designation of class of shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH08 - Notice of name or other designation of class of shares 16 December 2019
SH08 - Notice of name or other designation of class of shares 16 December 2019
RESOLUTIONS - N/A 15 December 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 17 July 2017
AD01 - Change of registered office address 12 April 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 22 November 2010
CH01 - Change of particulars for director 22 November 2010
CH01 - Change of particulars for director 22 November 2010
AR01 - Annual Return 12 August 2010
AD01 - Change of registered office address 16 November 2009
AA - Annual Accounts 07 November 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 23 October 2008
287 - Change in situation or address of Registered Office 02 October 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 22 September 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 13 September 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 25 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2004
AA - Annual Accounts 14 January 2004
288a - Notice of appointment of directors or secretaries 22 October 2003
363s - Annual Return 19 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2003
AA - Annual Accounts 27 January 2003
225 - Change of Accounting Reference Date 04 September 2002
363s - Annual Return 18 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
RESOLUTIONS - N/A 15 April 2002
RESOLUTIONS - N/A 15 April 2002
123 - Notice of increase in nominal capital 15 April 2002
287 - Change in situation or address of Registered Office 08 April 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
287 - Change in situation or address of Registered Office 21 September 2001
NEWINC - New incorporation documents 31 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.