About

Registered Number: 04836636
Date of Incorporation: 17/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 26 High Street, Horley, Surrey, RH6 7BB,

 

Founded in 2003, Horizon Financial Solutions Ltd are based in Surrey, it's status in the Companies House registry is set to "Active". The business has 2 directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHOTTS, Steven 03 August 2009 - 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Leanne 16 July 2010 - 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 06 November 2019
AD01 - Change of registered office address 21 August 2019
CS01 - N/A 29 May 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 19 April 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 28 October 2013
AD01 - Change of registered office address 22 August 2013
AD01 - Change of registered office address 21 August 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 02 January 2013
AA01 - Change of accounting reference date 06 October 2012
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 30 June 2012
AD01 - Change of registered office address 25 April 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 12 August 2010
AP03 - Appointment of secretary 12 August 2010
AD01 - Change of registered office address 12 August 2010
TM02 - Termination of appointment of secretary 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 July 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 19 August 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2009
AA - Annual Accounts 10 June 2009
225 - Change of Accounting Reference Date 29 January 2009
363s - Annual Return 22 September 2008
AA - Annual Accounts 13 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2007
363s - Annual Return 20 August 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 09 August 2006
CERTNM - Change of name certificate 06 July 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 11 August 2005
AA - Annual Accounts 24 January 2005
225 - Change of Accounting Reference Date 24 January 2005
363s - Annual Return 09 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
CERTNM - Change of name certificate 18 March 2004
CERTNM - Change of name certificate 11 September 2003
RESOLUTIONS - N/A 10 August 2003
RESOLUTIONS - N/A 10 August 2003
RESOLUTIONS - N/A 10 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
NEWINC - New incorporation documents 17 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.