About

Registered Number: 04900921
Date of Incorporation: 16/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Orchard House, 223a Earlham Road, Norwich, NR2 3RQ,

 

Having been setup in 2003, Framingham Financial Services Ltd have registered office in Norwich, it has a status of "Active". The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARALAMBOUS, Andrew 16 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CHARALAMBOUS, Wendy Rose 16 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Charalambous/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 02 July 2020
CS01 - N/A 05 October 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 21 July 2017
AD01 - Change of registered office address 15 May 2017
AD01 - Change of registered office address 06 December 2016
MISC - Miscellaneous document 19 October 2016
CS01 - N/A 05 October 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 20 September 2011
CH03 - Change of particulars for secretary 20 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 29 September 2010
AD01 - Change of registered office address 29 September 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 20 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
AA - Annual Accounts 12 July 2005
363a - Annual Return 16 November 2004
288c - Notice of change of directors or secretaries or in their particulars 16 November 2004
288c - Notice of change of directors or secretaries or in their particulars 05 October 2004
123 - Notice of increase in nominal capital 22 June 2004
123 - Notice of increase in nominal capital 22 June 2004
RESOLUTIONS - N/A 26 May 2004
RESOLUTIONS - N/A 26 May 2004
RESOLUTIONS - N/A 26 May 2004
RESOLUTIONS - N/A 26 May 2004
225 - Change of Accounting Reference Date 26 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2004
287 - Change in situation or address of Registered Office 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
287 - Change in situation or address of Registered Office 24 September 2003
NEWINC - New incorporation documents 16 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.