About

Registered Number: 04686734
Date of Incorporation: 05/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GQ,

 

Gold Financial Group Ltd was founded on 05 March 2003 with its registered office in Coalville, Leicestershire. Cashmore, Louise, Pearce-bowley, Lee Charles, Cashmore, Stephen Mark, Flack, Roger Guy William are listed as the directors of this organisation.

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.