About

Registered Number: 09672852
Date of Incorporation: 06/07/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: 5 Church Walk, Wilmslow, Cheshire, SK9 5JF,

 

Founded in 2015, Legal & Financial Investigation Services Ltd have registered office in Wilmslow, Cheshire, it has a status of "Active". The current directors of this business are listed as O'brien, Judith Marjorie, O'brien, William Henry, Chilton, Karen in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Judith Marjorie 01 December 2017 - 1
O'BRIEN, William Henry 02 February 2017 - 1
Secretary Name Appointed Resigned Total Appointments
CHILTON, Karen 06 July 2015 16 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 05 December 2019
CS01 - N/A 20 September 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 28 September 2018
SH01 - Return of Allotment of shares 09 February 2018
AP01 - Appointment of director 09 February 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 25 September 2017
PSC01 - N/A 25 September 2017
PSC07 - N/A 25 September 2017
TM01 - Termination of appointment of director 07 June 2017
RESOLUTIONS - N/A 03 February 2017
AP01 - Appointment of director 02 February 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 19 September 2016
AD01 - Change of registered office address 16 September 2016
TM01 - Termination of appointment of director 16 September 2016
TM01 - Termination of appointment of director 16 September 2016
TM02 - Termination of appointment of secretary 16 September 2016
AP01 - Appointment of director 16 September 2016
AD01 - Change of registered office address 08 March 2016
CERTNM - Change of name certificate 10 December 2015
AA01 - Change of accounting reference date 09 December 2015
RPCH01 - N/A 01 September 2015
NEWINC - New incorporation documents 06 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.