About

Registered Number: 07257012
Date of Incorporation: 18/05/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: 59 Commercial Street, Risca, Newport, NP11 6AW,

 

Based in Newport, Geraint Davies Independent Financial Services Ltd was setup in 2010, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Hill, David, Davies, Hayley Jayne, Davies, Hayley Jayne are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, David 01 February 2020 - 1
DAVIES, Hayley Jayne 18 May 2010 01 August 2015 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Hayley Jayne 18 May 2010 01 August 2015 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 02 June 2020
AA - Annual Accounts 31 May 2020
CS01 - N/A 21 May 2020
AP01 - Appointment of director 11 March 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 30 April 2018
CH01 - Change of particulars for director 07 March 2018
AD01 - Change of registered office address 07 February 2018
CS01 - N/A 30 May 2017
MR01 - N/A 21 April 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 18 May 2016
AD01 - Change of registered office address 17 April 2016
TM02 - Termination of appointment of secretary 11 March 2016
TM01 - Termination of appointment of director 11 March 2016
TM01 - Termination of appointment of director 11 March 2016
AD01 - Change of registered office address 06 November 2015
AA - Annual Accounts 29 August 2015
AA01 - Change of accounting reference date 29 May 2015
AR01 - Annual Return 21 May 2015
AR01 - Annual Return 07 July 2014
AD01 - Change of registered office address 07 July 2014
AD01 - Change of registered office address 07 July 2014
AA - Annual Accounts 05 June 2014
AD01 - Change of registered office address 21 October 2013
AR01 - Annual Return 20 June 2013
AD01 - Change of registered office address 20 June 2013
DISS40 - Notice of striking-off action discontinued 05 June 2013
AA - Annual Accounts 04 June 2013
GAZ1 - First notification of strike-off action in London Gazette 28 May 2013
AA01 - Change of accounting reference date 20 February 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 14 February 2012
AD01 - Change of registered office address 07 September 2011
AR01 - Annual Return 03 June 2011
AD01 - Change of registered office address 19 August 2010
NEWINC - New incorporation documents 18 May 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.