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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 July 2005 | Outstanding |
N/A |
Debenture | 15 July 2005 | Outstanding |
N/A |