Michael Davey Financial Management Ltd

About

Registered Number: 01847327
Date of Incorporation: 11/09/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: Salisbury House, Finsbury Circus, London, EC2M 5UL

 

Based in London, Michael Davey Financial Management Ltd was founded on 11 September 1984, it's status at Companies House is "Active". Betteress, Lynda Joan, Pooley, Jeremy Bernard, Fenney, Janet Margaret, Noone, David Andrew, Robertson, Christina Eileen, Turner, James Gerrard are listed as the directors of Michael Davey Financial Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POOLEY, Jeremy Bernard 01 September 2010 - 1
NOONE, David Andrew 15 September 2006 18 January 2008 1
ROBERTSON, Christina Eileen 01 October 2004 17 January 2011 1
TURNER, James Gerrard N/A 10 December 2003 1
Secretary Name Appointed Resigned Total Appointments
BETTERESS, Lynda Joan 11 December 2003 - 1
FENNEY, Janet Margaret N/A 24 June 1998 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 12 May 2016
CH01 - Change of particulars for director 04 March 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 11 October 2012
CH01 - Change of particulars for director 11 July 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 30 March 2011
TM01 - Termination of appointment of director 27 January 2011
AA - Annual Accounts 09 December 2010
AP01 - Appointment of director 23 November 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 12 August 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 17 September 2007
363s - Annual Return 23 April 2007
288a - Notice of appointment of directors or secretaries 23 November 2006
AA - Annual Accounts 13 October 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 19 April 2005
288a - Notice of appointment of directors or secretaries 15 October 2004
287 - Change in situation or address of Registered Office 24 September 2004
353 - Register of members 24 September 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 21 April 2004
288b - Notice of resignation of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
AA - Annual Accounts 30 August 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 26 February 2001
363a - Annual Return 24 May 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 14 April 1999
288b - Notice of resignation of directors or secretaries 08 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
363s - Annual Return 07 April 1998
AA - Annual Accounts 04 September 1997
363s - Annual Return 01 May 1997
AA - Annual Accounts 09 September 1996
363s - Annual Return 18 April 1996
AA - Annual Accounts 04 September 1995
363s - Annual Return 09 April 1995
AA - Annual Accounts 16 August 1994
RESOLUTIONS - N/A 14 June 1994
RESOLUTIONS - N/A 14 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1994
123 - Notice of increase in nominal capital 14 June 1994
CERTNM - Change of name certificate 29 April 1994
AA - Annual Accounts 28 April 1994
363s - Annual Return 21 March 1994
363s - Annual Return 25 March 1993
AA - Annual Accounts 28 February 1993
363s - Annual Return 12 May 1992
AA - Annual Accounts 01 May 1992
363a - Annual Return 03 June 1991
AA - Annual Accounts 06 February 1991
363 - Annual Return 30 August 1990
AA - Annual Accounts 13 March 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 19 May 1989
288 - N/A 13 December 1988
363 - Annual Return 16 June 1988
AA - Annual Accounts 22 January 1988
AA - Annual Accounts 26 October 1987
288 - N/A 11 August 1987
363 - Annual Return 11 August 1987
363 - Annual Return 05 March 1987
288 - N/A 28 January 1987
AA - Annual Accounts 04 October 1986
287 - Change in situation or address of Registered Office 05 March 1986
MISC - Miscellaneous document 26 October 1985
NEWINC - New incorporation documents 11 September 1984
MISC - Miscellaneous document 11 September 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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