Laser UK Ltd

About

Registered Number: 01091883
Date of Incorporation: 23/01/1973 (51 years and 2 months ago)
Company Status: Active
Registered Address: Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA

 

Creation Financial Services Ltd was established in 1973, it has a status of "Active". We don't know the number of employees at Creation Financial Services Ltd. There are 53 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CABACA, Antonio Miguel 19 December 2018 - 1
DE KORVER, Marc 14 March 2019 - 1
FAVRE, Martin Francois Lazare 17 June 2019 - 1
GRIFFIN, Marielle Laure 19 December 2017 - 1
ALLMEY, Deborah Jane N/A 08 July 1999 1
ANTIGLIO, Xavier 01 April 2016 19 December 2017 1
BONNAFE, Jean-Laurent 23 February 1999 26 July 2001 1
BURGI, Andre Jacques 23 February 1999 21 June 2004 1
BURTON, James Anthony 01 June 2002 31 May 2003 1
CAMBLIN, Jean-Louis 23 February 1999 01 June 2003 1
CAMPAGNE IBARCQ, Jacques 21 June 2004 11 January 2006 1
CAVELIER, Benoit Patrice Stephane, Monsieur 16 February 2015 26 June 2018 1
CHANAVAS, Jean Michel Albert 21 June 2004 18 September 2009 1
CHARLES, Jean Pierre 21 June 2004 16 February 2015 1
CHAURAND, Gerard 23 February 1999 28 June 2001 1
CHESHIRE, Ian 12 May 1995 29 May 1998 1
CICALA, Raffaele 23 September 2011 04 July 2012 1
CLARKE, Rachel Louise 01 February 1996 16 December 1996 1
D'HALLUIN, Benoit 18 September 2009 23 September 2011 1
DARRIEU, Jean 01 June 2003 31 December 2011 1
DEAKIN, Tony 16 February 2015 12 May 2016 1
DECLA, Patrick 23 February 1999 28 June 2001 1
DEFTY, David Andrew 18 February 1994 30 July 1995 1
DOUCET, Rebecca 23 September 2011 16 February 2015 1
DOUGLAS-JONES, Keith N/A 12 August 1994 1
ELLIOTT, Paul Andrew 01 May 2006 01 January 2007 1
ELWELL, Karen Marie 28 February 1994 23 February 1999 1
GRANGER, Jean Yves 21 June 2004 05 January 2009 1
HUNT, Stephen Andrew Robert 19 May 1997 08 July 1999 1
JILLINGS, Peter Ronald 28 February 1994 25 April 1994 1
KEAYS, Helen Margaret 18 April 1995 30 June 1996 1
KIMBERLEY, Roger James 28 February 1994 23 February 1999 1
KING, Martyn Paul 28 February 1994 05 May 1995 1
LORY, Chantal Denise Marie Josephe 21 June 2004 28 February 2009 1
MCCULLOUGH, David John 09 October 1995 01 April 1998 1
PHILIPPIN, Michel Rene 18 September 2009 23 September 2011 1
PHILIPPIN, Michel Rene 23 February 1999 21 June 2004 1
PHILLIPS, Suzanne 01 July 1998 08 July 1999 1
REFFAY, Philippe Andre Rene 05 January 2009 16 February 2015 1
RENNISON, Gordon 06 July 1998 08 July 1999 1
SANDERSON, John, Dr 11 November 1996 15 May 1998 1
SCHMOLL, Laurent Gerard 23 February 1999 21 June 2004 1
SNYMAN, Johannes Jacobus 31 March 2017 31 August 2020 1
TRAISNEL, Solange Magali Josiane, Mlle 30 January 2013 16 February 2015 1
UPPAL, Jetinder Singh 16 February 2015 19 December 2018 1
VAN GROENENDAEL, Alain Carmelo, Monsieur 16 February 2015 20 August 2015 1
VARLET, Jean-Francois 23 February 1999 28 June 2001 1
WILLIAMS, Terry Ivan N/A 08 February 1994 1
ZEITOUN, Gilles 19 December 2017 19 December 2018 1
Secretary Name Appointed Resigned Total Appointments
CARSON, David Maurice 01 April 2016 - 1
CAVELIER, Benoit Stephane 08 July 1999 06 July 2001 1
HOLMES, Robert David 06 July 2004 09 May 2008 1
MCCULLOGH, John Stewart 14 July 1994 23 February 1999 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 September 2020
CS01 - N/A 06 July 2020
TM01 - Termination of appointment of director 27 February 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 08 July 2019
AP01 - Appointment of director 25 June 2019
AP01 - Appointment of director 21 March 2019
AP01 - Appointment of director 28 December 2018
TM01 - Termination of appointment of director 28 December 2018
TM01 - Termination of appointment of director 28 December 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 18 July 2018
TM01 - Termination of appointment of director 26 June 2018
AP01 - Appointment of director 05 June 2018
AP01 - Appointment of director 19 December 2017
AP01 - Appointment of director 19 December 2017
TM01 - Termination of appointment of director 19 December 2017
TM01 - Termination of appointment of director 19 December 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 18 July 2017
AP01 - Appointment of director 31 March 2017
AA - Annual Accounts 13 September 2016
CS01 - N/A 15 July 2016
TM01 - Termination of appointment of director 26 May 2016
TM02 - Termination of appointment of secretary 06 April 2016
AP03 - Appointment of secretary 06 April 2016
AP01 - Appointment of director 06 April 2016
AA - Annual Accounts 03 October 2015
TM01 - Termination of appointment of director 24 August 2015
AR01 - Annual Return 09 July 2015
TM01 - Termination of appointment of director 10 April 2015
AP01 - Appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 07 July 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 10 May 2013
AP01 - Appointment of director 30 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 18 July 2012
CH01 - Change of particulars for director 18 July 2012
CH01 - Change of particulars for director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
CH01 - Change of particulars for director 18 July 2012
CH03 - Change of particulars for secretary 18 July 2012
TM01 - Termination of appointment of director 30 January 2012
AP01 - Appointment of director 24 October 2011
AP01 - Appointment of director 21 October 2011
TM01 - Termination of appointment of director 20 October 2011
TM01 - Termination of appointment of director 20 October 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 08 June 2011
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AP01 - Appointment of director 18 October 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
363a - Annual Return 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
AA - Annual Accounts 04 May 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
363a - Annual Return 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
AA - Annual Accounts 28 April 2008
RESOLUTIONS - N/A 17 March 2008
123 - Notice of increase in nominal capital 17 March 2008
363s - Annual Return 21 July 2007
AA - Annual Accounts 23 May 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 07 August 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
AA - Annual Accounts 09 November 2005
RESOLUTIONS - N/A 30 September 2005
RESOLUTIONS - N/A 30 September 2005
RESOLUTIONS - N/A 30 September 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 17 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
363s - Annual Return 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
363s - Annual Return 13 May 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 25 June 2003
287 - Change in situation or address of Registered Office 13 May 2003
AA - Annual Accounts 12 May 2003
AUD - Auditor's letter of resignation 03 March 2003
363s - Annual Return 27 July 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 23 August 2001
AA - Annual Accounts 02 July 2001
AA - Annual Accounts 28 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 October 2000
363s - Annual Return 17 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2000
288a - Notice of appointment of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
363s - Annual Return 05 August 1999
AA - Annual Accounts 05 August 1999
RESOLUTIONS - N/A 18 March 1999
MEM/ARTS - N/A 18 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
225 - Change of Accounting Reference Date 10 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
CERTNM - Change of name certificate 07 September 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
363s - Annual Return 14 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
AUD - Auditor's letter of resignation 12 August 1998
AA - Annual Accounts 05 August 1998
363s - Annual Return 04 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
AA - Annual Accounts 02 December 1997
395 - Particulars of a mortgage or charge 08 October 1997
RESOLUTIONS - N/A 24 September 1997
288a - Notice of appointment of directors or secretaries 03 June 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
363s - Annual Return 12 August 1996
AA - Annual Accounts 24 June 1996
288 - N/A 05 March 1996
288 - N/A 15 January 1996
288 - N/A 04 December 1995
AA - Annual Accounts 18 July 1995
363s - Annual Return 12 July 1995
288 - N/A 10 July 1995
288 - N/A 10 July 1995
288 - N/A 03 November 1994
288 - N/A 03 November 1994
AA - Annual Accounts 18 August 1994
288 - N/A 01 August 1994
363s - Annual Return 28 July 1994
288 - N/A 23 May 1994
288 - N/A 30 March 1994
288 - N/A 30 March 1994
288 - N/A 30 March 1994
288 - N/A 30 March 1994
288 - N/A 20 March 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 26 July 1993
288 - N/A 03 March 1993
AA - Annual Accounts 06 October 1992
363s - Annual Return 26 June 1992
288 - N/A 25 February 1992
288 - N/A 29 January 1992
AA - Annual Accounts 22 October 1991
363b - Annual Return 11 July 1991
288 - N/A 18 June 1991
AA - Annual Accounts 03 December 1990
288 - N/A 14 November 1990
287 - Change in situation or address of Registered Office 01 October 1990
363 - Annual Return 22 August 1990
288 - N/A 03 August 1990
288 - N/A 03 August 1990
AA - Annual Accounts 06 December 1989
RESOLUTIONS - N/A 28 November 1989
RESOLUTIONS - N/A 28 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1989
123 - Notice of increase in nominal capital 28 November 1989
288 - N/A 09 November 1989
288 - N/A 08 November 1989
363 - Annual Return 30 October 1989
AA - Annual Accounts 06 December 1988
288 - N/A 10 October 1988
363 - Annual Return 04 August 1988
288 - N/A 21 July 1988
288 - N/A 21 July 1988
288 - N/A 21 July 1988
288 - N/A 21 June 1988
288 - N/A 11 January 1988
AA - Annual Accounts 08 December 1987
288 - N/A 11 November 1987
288 - N/A 11 November 1987
288 - N/A 12 October 1987
363 - Annual Return 30 September 1987
288 - N/A 24 September 1987
288 - N/A 17 September 1987
288 - N/A 14 August 1987
288 - N/A 12 August 1987
288 - N/A 12 August 1987
288 - N/A 07 May 1987
288 - N/A 04 April 1987
288 - N/A 22 January 1987
288 - N/A 02 January 1987
288 - N/A 19 December 1986
288 - N/A 01 November 1986
288 - N/A 02 August 1986
AA - Annual Accounts 10 July 1986
363 - Annual Return 10 July 1986
288 - N/A 26 June 1986
CERTNM - Change of name certificate 01 May 1985
MISC - Miscellaneous document 23 January 1973
NEWINC - New incorporation documents 23 January 1973

Mortgages & Charges

Description Date Status Charge by
Sears security assignment 18 September 1997 Partially Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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