About

Registered Number: 04686734
Date of Incorporation: 05/03/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GQ,

 

Having been setup in 2003, Gold Financial Group Ltd has its registered office in Coalville. There are 4 directors listed for this company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASHMORE, Stephen Mark 05 March 2003 04 May 2013 1
FLACK, Roger Guy William 24 March 2005 08 January 2010 1
Secretary Name Appointed Resigned Total Appointments
CASHMORE, Louise 08 November 2004 04 May 2013 1
PEARCE-BOWLEY, Lee Charles 05 March 2003 08 November 2004 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 06 December 2019
PSC01 - N/A 27 November 2019
CH01 - Change of particulars for director 27 November 2019
PSC07 - N/A 26 November 2019
AD01 - Change of registered office address 26 November 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 18 December 2015
AD01 - Change of registered office address 09 October 2015
AR01 - Annual Return 10 April 2015
AD01 - Change of registered office address 02 April 2015
AA - Annual Accounts 26 January 2015
TM01 - Termination of appointment of director 27 March 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 30 December 2013
RESOLUTIONS - N/A 24 May 2013
CC04 - Statement of companies objects 24 May 2013
AP01 - Appointment of director 08 May 2013
AD01 - Change of registered office address 07 May 2013
TM01 - Termination of appointment of director 07 May 2013
TM02 - Termination of appointment of secretary 07 May 2013
AD01 - Change of registered office address 07 May 2013
AP01 - Appointment of director 07 May 2013
AR01 - Annual Return 03 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 May 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 24 March 2011
AD04 - Change of location of company records to the registered office 24 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 12 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2010
AA - Annual Accounts 14 January 2010
TM01 - Termination of appointment of director 13 January 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 27 March 2007
353 - Register of members 27 March 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 05 May 2006
353 - Register of members 05 May 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 16 September 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
287 - Change in situation or address of Registered Office 12 April 2005
AA - Annual Accounts 07 April 2005
288b - Notice of resignation of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
363s - Annual Return 02 July 2004
RESOLUTIONS - N/A 17 June 2003
RESOLUTIONS - N/A 17 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2003
NEWINC - New incorporation documents 05 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.