Founded in 2003, Financial Distinction Ltd have registered office in Warwickshire, it's status at Companies House is "Active". There is one director listed as Mason, Lucy for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Lucy | 01 March 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 09 June 2020 | |
PSC04 - N/A | 09 June 2020 | |
CH01 - Change of particulars for director | 09 June 2020 | |
AA - Annual Accounts | 21 December 2019 | |
CS01 - N/A | 17 October 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 19 October 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CH03 - Change of particulars for secretary | 15 November 2017 | |
PSC04 - N/A | 06 November 2017 | |
AD01 - Change of registered office address | 06 November 2017 | |
CS01 - N/A | 19 October 2017 | |
AA - Annual Accounts | 05 December 2016 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 08 November 2015 | |
AR01 - Annual Return | 27 October 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 24 October 2014 | |
AP03 - Appointment of secretary | 12 March 2014 | |
TM02 - Termination of appointment of secretary | 12 March 2014 | |
AA - Annual Accounts | 22 December 2013 | |
AR01 - Annual Return | 13 December 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 23 October 2012 | |
AR01 - Annual Return | 24 November 2011 | |
AA - Annual Accounts | 10 November 2011 | |
AR01 - Annual Return | 19 November 2010 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
AA - Annual Accounts | 07 October 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 27 October 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363a - Annual Return | 19 October 2007 | |
AA - Annual Accounts | 31 January 2007 | |
288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
363a - Annual Return | 20 October 2006 | |
RESOLUTIONS - N/A | 21 April 2006 | |
RESOLUTIONS - N/A | 21 April 2006 | |
RESOLUTIONS - N/A | 21 April 2006 | |
363s - Annual Return | 04 November 2005 | |
AA - Annual Accounts | 21 October 2005 | |
363s - Annual Return | 03 November 2004 | |
CERTNM - Change of name certificate | 30 March 2004 | |
225 - Change of Accounting Reference Date | 19 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2004 | |
288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
NEWINC - New incorporation documents | 17 October 2003 |