About

Registered Number: 04746423
Date of Incorporation: 28/04/2003 (21 years ago)
Company Status: Active
Registered Address: The Forge, 101 Robin Hood Road Knaphill, Woking, Surrey, GU21 2LS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.