About

Registered Number: 04936681
Date of Incorporation: 17/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 30 Park Road, Kenilworth, Warwickshire, CV8 2GF,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MASON, Lucy 01 March 2014 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.