Founded in 1994, Linden House Financial Services Ltd has its registered office in Cirencester, it's status at Companies House is "Active". There are 15 directors listed as St. James's Place Corporate Secretary Limited, Griffiths, Richard Wynne Palfrey, Smythe, Nicola, Westwood, Christina, Williams, Timothy Peter Thompson, Barratt, Lesley Susan, Earle, Joanna Elizabeth, Barratt, David John, Craddock, Peter Martin, Earle, Peter Philip, George, Eric, Lambert, Peter Bertrati, Phillips, Richard Alan Charles, Stewart, Patrick David, Watt, Gregor Robertson for this business in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Richard Wynne Palfrey | 18 September 2019 | - | 1 |
| SMYTHE, Nicola | 20 February 2017 | - | 1 |
| WESTWOOD, Christina | 14 August 2018 | - | 1 |
| WILLIAMS, Timothy Peter Thompson | 18 September 2019 | - | 1 |
| BARRATT, David John | 01 April 2009 | 20 February 2017 | 1 |
| CRADDOCK, Peter Martin | 20 February 2017 | 18 September 2019 | 1 |
| EARLE, Peter Philip | 27 July 2000 | 03 October 2000 | 1 |
| GEORGE, Eric | 01 January 2007 | 20 February 2017 | 1 |
| LAMBERT, Peter Bertrati | 28 November 1994 | 16 August 1996 | 1 |
| PHILLIPS, Richard Alan Charles | 28 November 1994 | 26 February 2019 | 1 |
| STEWART, Patrick David | 28 November 1994 | 19 August 1996 | 1 |
| WATT, Gregor Robertson | 01 July 2011 | 20 February 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | 20 February 2017 | - | 1 |
| BARRATT, Lesley Susan | 11 September 1996 | 02 January 2000 | 1 |
| EARLE, Joanna Elizabeth | 01 April 2011 | 20 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 August 2020 | |
| CH01 - Change of particulars for director | 17 August 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| PARENT_ACC - N/A | 07 July 2020 | |
| GUARANTEE2 - N/A | 26 June 2020 | |
| AGREEMENT2 - N/A | 26 June 2020 | |
| CH01 - Change of particulars for director | 05 May 2020 | |
| CS01 - N/A | 04 December 2019 | |
| CH01 - Change of particulars for director | 24 September 2019 | |
| AP01 - Appointment of director | 23 September 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| AP01 - Appointment of director | 19 September 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| PARENT_ACC - N/A | 05 June 2019 | |
| AGREEMENT2 - N/A | 12 March 2019 | |
| GUARANTEE2 - N/A | 12 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AP01 - Appointment of director | 24 August 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| PARENT_ACC - N/A | 23 July 2018 | |
| GUARANTEE2 - N/A | 19 April 2018 | |
| AGREEMENT2 - N/A | 19 April 2018 | |
| AA01 - Change of accounting reference date | 07 December 2017 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 21 November 2017 | |
| CH01 - Change of particulars for director | 02 May 2017 | |
| CERTNM - Change of name certificate | 06 March 2017 | |
| CONNOT - N/A | 06 March 2017 | |
| TM02 - Termination of appointment of secretary | 03 March 2017 | |
| AD01 - Change of registered office address | 02 March 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| AP04 - Appointment of corporate secretary | 02 March 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| MR04 - N/A | 23 February 2017 | |
| AA01 - Change of accounting reference date | 21 February 2017 | |
| MR05 - N/A | 14 December 2016 | |
| MR05 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 30 November 2016 | |
| CS01 - N/A | 11 November 2016 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 16 November 2015 | |
| CH01 - Change of particulars for director | 16 November 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 04 December 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA - Annual Accounts | 25 November 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 August 2011 | |
| AP01 - Appointment of director | 05 July 2011 | |
| AP03 - Appointment of secretary | 20 April 2011 | |
| TM02 - Termination of appointment of secretary | 20 April 2011 | |
| AAMD - Amended Accounts | 08 December 2010 | |
| AR01 - Annual Return | 06 December 2010 | |
| RESOLUTIONS - N/A | 03 December 2010 | |
| SH01 - Return of Allotment of shares | 29 November 2010 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 25 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363a - Annual Return | 23 November 2007 | |
| 287 - Change in situation or address of Registered Office | 16 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 363s - Annual Return | 06 December 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 395 - Particulars of a mortgage or charge | 12 March 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 363s - Annual Return | 24 November 2003 | |
| CERTNM - Change of name certificate | 06 May 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 29 November 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 04 July 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
| 363s - Annual Return | 28 January 2001 | |
| 395 - Particulars of a mortgage or charge | 26 September 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| 123 - Notice of increase in nominal capital | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| AAMD - Amended Accounts | 06 December 1999 | |
| AA - Annual Accounts | 09 May 1999 | |
| 363s - Annual Return | 03 December 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| 225 - Change of Accounting Reference Date | 05 July 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 05 December 1996 | |
| 363b - Annual Return | 05 December 1996 | |
| RESOLUTIONS - N/A | 06 October 1996 | |
| RESOLUTIONS - N/A | 06 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1996 | |
| CERTNM - Change of name certificate | 20 September 1996 | |
| AA - Annual Accounts | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| 287 - Change in situation or address of Registered Office | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| MEM/ARTS - N/A | 12 January 1995 | |
| CERTNM - Change of name certificate | 05 January 1995 | |
| 288 - N/A | 18 December 1994 | |
| 288 - N/A | 18 December 1994 | |
| 288 - N/A | 18 December 1994 | |
| 287 - Change in situation or address of Registered Office | 18 December 1994 | |
| NEWINC - New incorporation documents | 15 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 04 March 2005 | Fully Satisfied |
N/A |
| Debenture | 20 September 2000 | Outstanding |
N/A |
