About

Registered Number: 04971552
Date of Incorporation: 20/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 21 Park Lane, Chippenham, Wiltshire, SN15 1LT

 

Marshwood Financial Services Ltd was founded on 20 November 2003 and has its registered office in Chippenham, Wiltshire, it has a status of "Active". The current directors of this organisation are listed as Allsop, Martin Christopher, Butcher, Grace Elizabeth, Marshall, Christopher, Lynn, Grace, Colman, Clive Malcolm in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLSOP, Martin Christopher 01 September 2012 - 1
BUTCHER, Grace Elizabeth 01 December 2009 - 1
MARSHALL, Christopher 20 November 2003 - 1
COLMAN, Clive Malcolm 20 November 2003 05 November 2009 1
Secretary Name Appointed Resigned Total Appointments
LYNN, Grace 01 December 2009 04 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 24 August 2017
CH01 - Change of particulars for director 01 February 2017
CS01 - N/A 31 January 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 23 November 2015
TM02 - Termination of appointment of secretary 16 September 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 18 December 2013
SH01 - Return of Allotment of shares 19 February 2013
AA - Annual Accounts 08 February 2013
CERTNM - Change of name certificate 27 December 2012
CONNOT - N/A 27 December 2012
AD01 - Change of registered office address 21 December 2012
AR01 - Annual Return 27 November 2012
AP01 - Appointment of director 06 September 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 22 November 2010
RESOLUTIONS - N/A 26 May 2010
CERTNM - Change of name certificate 26 May 2010
CONNOT - N/A 26 May 2010
AA - Annual Accounts 02 February 2010
AP03 - Appointment of secretary 01 December 2009
AP01 - Appointment of director 01 December 2009
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
TM01 - Termination of appointment of director 06 November 2009
TM02 - Termination of appointment of secretary 06 November 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 24 November 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
AA - Annual Accounts 25 September 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 21 September 2005
395 - Particulars of a mortgage or charge 23 July 2005
395 - Particulars of a mortgage or charge 20 July 2005
363a - Annual Return 28 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2004
288b - Notice of resignation of directors or secretaries 21 November 2003
NEWINC - New incorporation documents 20 November 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 July 2005 Outstanding

N/A

Debenture 15 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.