About

Registered Number: 05171711
Date of Incorporation: 06/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3 Fourbrooks Business Park, Calne, Wiltshire, SN11 9PP,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CUTHBERT, Nicola Jayne 06 July 2004 21 July 2004 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.