About

Registered Number: 06111701
Date of Incorporation: 16/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA,

 

Financial Makeover Ltd was setup in 2007. The current directors of this organisation are listed as Briggs, Halina, Heslop, Joanne, Chantrey, Clare Louise, Kirtikar, Samuel George, Marshall, Antony James at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANTREY, Clare Louise 27 February 2007 05 March 2008 1
KIRTIKAR, Samuel George 04 June 2015 17 July 2019 1
MARSHALL, Antony James 02 July 2012 28 February 2013 1
Secretary Name Appointed Resigned Total Appointments
BRIGGS, Halina 19 September 2017 - 1
HESLOP, Joanne 20 April 2015 19 September 2017 1

Filing History

Document Type Date
SH06 - Notice of cancellation of shares 10 March 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 06 December 2019
DISS40 - Notice of striking-off action discontinued 04 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
SH01 - Return of Allotment of shares 30 October 2019
TM01 - Termination of appointment of director 17 July 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 08 October 2018
SH01 - Return of Allotment of shares 30 August 2018
PSC02 - N/A 30 August 2018
PSC07 - N/A 30 August 2018
RESOLUTIONS - N/A 29 August 2018
RP04SH01 - N/A 23 August 2018
CS01 - N/A 16 February 2018
SH01 - Return of Allotment of shares 23 January 2018
AA - Annual Accounts 02 October 2017
AP03 - Appointment of secretary 19 September 2017
TM02 - Termination of appointment of secretary 19 September 2017
SH01 - Return of Allotment of shares 11 September 2017
SH01 - Return of Allotment of shares 11 September 2017
CS01 - N/A 16 February 2017
SH01 - Return of Allotment of shares 20 December 2016
AA - Annual Accounts 13 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2016
AR01 - Annual Return 19 February 2016
AD01 - Change of registered office address 16 October 2015
AA - Annual Accounts 09 October 2015
AP01 - Appointment of director 04 June 2015
TM02 - Termination of appointment of secretary 21 April 2015
AP03 - Appointment of secretary 21 April 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 07 October 2014
RP04 - N/A 12 May 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 03 October 2013
TM01 - Termination of appointment of director 01 March 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 10 July 2012
TM01 - Termination of appointment of director 10 July 2012
AP01 - Appointment of director 10 July 2012
CERTNM - Change of name certificate 13 March 2012
CONNOT - N/A 13 March 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 01 October 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
363a - Annual Return 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
AA - Annual Accounts 28 August 2008
287 - Change in situation or address of Registered Office 20 August 2008
363a - Annual Return 05 August 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
225 - Change of Accounting Reference Date 15 November 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
NEWINC - New incorporation documents 16 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.