Founded in 2004, Martin Cuthbert Financial Services Ltd has its registered office in Calne, it has a status of "Active". There is one director listed as Cuthbert, Nicola Jayne for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUTHBERT, Nicola Jayne | 06 July 2004 | 21 July 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 November 2019 | |
CS01 - N/A | 14 October 2019 | |
PSC05 - N/A | 14 October 2019 | |
AA - Annual Accounts | 08 March 2019 | |
AD01 - Change of registered office address | 06 February 2019 | |
CH01 - Change of particulars for director | 05 February 2019 | |
CH03 - Change of particulars for secretary | 05 February 2019 | |
CH01 - Change of particulars for director | 02 January 2019 | |
PSC05 - N/A | 02 January 2019 | |
PSC07 - N/A | 11 October 2018 | |
PSC07 - N/A | 11 October 2018 | |
PSC02 - N/A | 11 October 2018 | |
CS01 - N/A | 11 October 2018 | |
CS01 - N/A | 06 July 2018 | |
PSC07 - N/A | 21 June 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 11 July 2017 | |
PSC01 - N/A | 11 July 2017 | |
AA - Annual Accounts | 24 February 2017 | |
CS01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 24 November 2015 | |
SH01 - Return of Allotment of shares | 15 October 2015 | |
AR01 - Annual Return | 16 July 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AR01 - Annual Return | 18 July 2014 | |
AA - Annual Accounts | 11 November 2013 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 07 December 2011 | |
CH03 - Change of particulars for secretary | 09 November 2011 | |
CH01 - Change of particulars for director | 09 November 2011 | |
SH01 - Return of Allotment of shares | 10 October 2011 | |
AR01 - Annual Return | 18 July 2011 | |
AA - Annual Accounts | 11 November 2010 | |
AR01 - Annual Return | 22 September 2010 | |
SH01 - Return of Allotment of shares | 11 August 2010 | |
AA - Annual Accounts | 03 December 2009 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363s - Annual Return | 19 September 2008 | |
AA - Annual Accounts | 06 December 2007 | |
363s - Annual Return | 18 July 2007 | |
AA - Annual Accounts | 28 March 2007 | |
363s - Annual Return | 19 July 2006 | |
AA - Annual Accounts | 11 May 2006 | |
363a - Annual Return | 19 August 2005 | |
225 - Change of Accounting Reference Date | 18 April 2005 | |
288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
287 - Change in situation or address of Registered Office | 19 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2004 | |
RESOLUTIONS - N/A | 14 July 2004 | |
RESOLUTIONS - N/A | 14 July 2004 | |
RESOLUTIONS - N/A | 14 July 2004 | |
288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
NEWINC - New incorporation documents | 06 July 2004 |