Established in 1986, Gordon Financial Solutions Ltd has its registered office in Wirral. We don't currently know the number of employees at the business. Gordon, Catherine Elayne, Gordon, Peter John, Gordon, Joan, Clark, Alan, Gordon, Phillip Rodney, Pugh, Stephen Kevin John are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORDON, Peter John | 01 June 2008 | - | 1 |
CLARK, Alan | N/A | 21 May 1996 | 1 |
GORDON, Phillip Rodney | N/A | 22 November 2019 | 1 |
PUGH, Stephen Kevin John | N/A | 17 October 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORDON, Catherine Elayne | 01 September 2010 | - | 1 |
GORDON, Joan | 23 October 2003 | 01 September 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 September 2020 | |
CS01 - N/A | 07 September 2020 | |
TM01 - Termination of appointment of director | 22 November 2019 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 28 June 2019 | |
SH01 - Return of Allotment of shares | 28 January 2019 | |
RESOLUTIONS - N/A | 25 January 2019 | |
CS01 - N/A | 05 October 2018 | |
PSC04 - N/A | 05 October 2018 | |
PSC07 - N/A | 05 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 17 November 2017 | |
AA - Annual Accounts | 20 September 2017 | |
AD01 - Change of registered office address | 07 March 2017 | |
MR04 - N/A | 01 December 2016 | |
MR04 - N/A | 19 October 2016 | |
CS01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 22 August 2016 | |
AR01 - Annual Return | 24 September 2015 | |
AA - Annual Accounts | 17 July 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 09 September 2014 | |
AR01 - Annual Return | 17 September 2013 | |
CH01 - Change of particulars for director | 17 September 2013 | |
AA - Annual Accounts | 30 May 2013 | |
SH01 - Return of Allotment of shares | 24 April 2013 | |
AR01 - Annual Return | 14 September 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 23 September 2011 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 02 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
AP03 - Appointment of secretary | 01 September 2010 | |
TM02 - Termination of appointment of secretary | 01 September 2010 | |
CERTNM - Change of name certificate | 20 August 2010 | |
CONNOT - N/A | 20 August 2010 | |
AA - Annual Accounts | 16 August 2010 | |
363a - Annual Return | 18 September 2009 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 09 October 2008 | |
AA - Annual Accounts | 18 July 2008 | |
288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
363a - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 09 July 2007 | |
363a - Annual Return | 24 August 2006 | |
AA - Annual Accounts | 19 July 2006 | |
363a - Annual Return | 12 September 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 September 2005 | |
353 - Register of members | 12 September 2005 | |
287 - Change in situation or address of Registered Office | 12 September 2005 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 07 September 2004 | |
AA - Annual Accounts | 08 July 2004 | |
288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
287 - Change in situation or address of Registered Office | 31 October 2003 | |
288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
363s - Annual Return | 31 October 2003 | |
AA - Annual Accounts | 11 July 2003 | |
363s - Annual Return | 28 October 2002 | |
AA - Annual Accounts | 08 September 2002 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 28 August 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 25 August 2000 | |
395 - Particulars of a mortgage or charge | 06 June 2000 | |
363s - Annual Return | 13 September 1999 | |
AA - Annual Accounts | 28 May 1999 | |
AA - Annual Accounts | 10 September 1998 | |
363s - Annual Return | 25 August 1998 | |
363s - Annual Return | 03 February 1998 | |
AA - Annual Accounts | 03 November 1997 | |
AA - Annual Accounts | 08 October 1996 | |
363s - Annual Return | 12 September 1996 | |
288 - N/A | 03 June 1996 | |
AA - Annual Accounts | 12 September 1995 | |
363s - Annual Return | 12 September 1995 | |
AA - Annual Accounts | 04 September 1994 | |
363s - Annual Return | 04 September 1994 | |
AA - Annual Accounts | 29 October 1993 | |
363s - Annual Return | 29 October 1993 | |
363s - Annual Return | 16 December 1992 | |
AA - Annual Accounts | 06 November 1992 | |
MEM/ARTS - N/A | 21 January 1992 | |
CERTNM - Change of name certificate | 06 January 1992 | |
AA - Annual Accounts | 04 January 1992 | |
363a - Annual Return | 05 September 1991 | |
AA - Annual Accounts | 10 January 1991 | |
363a - Annual Return | 10 January 1991 | |
AA - Annual Accounts | 05 June 1989 | |
363 - Annual Return | 05 June 1989 | |
363 - Annual Return | 24 October 1988 | |
AA - Annual Accounts | 24 October 1988 | |
PUC 2 - N/A | 08 September 1988 | |
PUC 2 - N/A | 08 September 1988 | |
288 - N/A | 22 August 1988 | |
287 - Change in situation or address of Registered Office | 22 August 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 May 1988 | |
288 - N/A | 21 April 1988 | |
RESOLUTIONS - N/A | 22 March 1988 | |
123 - Notice of increase in nominal capital | 22 March 1988 | |
288 - N/A | 24 February 1988 | |
395 - Particulars of a mortgage or charge | 19 February 1987 | |
GAZ(U) - N/A | 15 October 1986 | |
CERTNM - Change of name certificate | 03 October 1986 | |
288 - N/A | 23 September 1986 | |
287 - Change in situation or address of Registered Office | 23 September 1986 | |
CERTINC - N/A | 14 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 May 2000 | Fully Satisfied |
N/A |
Fixed and floating charge | 10 February 1987 | Fully Satisfied |
N/A |