Having been setup in 2003, Laithwaite Financial Services Ltd have registered office in Woking, it has a status of "Active". The business has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAITHWAITE, Andrew Brian Meredith | 28 April 2003 | - | 1 |
ROBINSON, Susanna Catharina Maria | 28 April 2003 | 30 November 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 11 May 2018 | |
AAMD - Amended Accounts | 26 January 2018 | |
AA - Annual Accounts | 12 December 2017 | |
CS01 - N/A | 14 May 2017 | |
SH08 - Notice of name or other designation of class of shares | 27 March 2017 | |
RESOLUTIONS - N/A | 21 March 2017 | |
AA - Annual Accounts | 17 November 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 22 May 2014 | |
AA - Annual Accounts | 22 August 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 20 May 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH03 - Change of particulars for secretary | 11 May 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 27 July 2009 | |
AA - Annual Accounts | 26 March 2009 | |
288a - Notice of appointment of directors or secretaries | 29 October 2008 | |
363a - Annual Return | 23 May 2008 | |
288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
AA - Annual Accounts | 09 October 2007 | |
363s - Annual Return | 24 July 2007 | |
395 - Particulars of a mortgage or charge | 30 March 2007 | |
287 - Change in situation or address of Registered Office | 14 March 2007 | |
AA - Annual Accounts | 20 October 2006 | |
363s - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 24 May 2006 | |
363s - Annual Return | 06 May 2005 | |
325 - Location of register of directors' interests in shares etc | 11 March 2005 | |
353 - Register of members | 11 March 2005 | |
AA - Annual Accounts | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
363s - Annual Return | 17 May 2004 | |
225 - Change of Accounting Reference Date | 16 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2003 | |
NEWINC - New incorporation documents | 28 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 March 2007 | Outstanding |
N/A |