Norfolk & Suffolk Financial Services Ltd was registered on 06 September 1974 and are based in Lowestoft in Suffolk, it's status in the Companies House registry is set to "Active". The company has 9 directors. We do not know the number of employees at Norfolk & Suffolk Financial Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Michael Ian | N/A | - | 1 |
MORRIS, Chad Alistair | 21 June 2005 | - | 1 |
HARDIMAN, Patrick Joseph | N/A | 26 July 2016 | 1 |
HENDERSON, Ian Duncan Harper | N/A | 30 April 1994 | 1 |
JOLLY, Graeme | N/A | 02 August 2004 | 1 |
LEGGETT, Stephen James | N/A | 12 November 1998 | 1 |
SULLIVAN, Richard | 07 March 2002 | 31 December 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Ruth Elizabeth | 13 January 2004 | - | 1 |
HARDIMAN, Sally Elizabeth | N/A | 13 January 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 12 April 2018 | |
CS01 - N/A | 10 April 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 22 September 2016 | |
TM01 - Termination of appointment of director | 26 July 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 December 2012 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 14 April 2011 | |
CH01 - Change of particulars for director | 14 April 2011 | |
CH01 - Change of particulars for director | 14 April 2011 | |
CH01 - Change of particulars for director | 14 April 2011 | |
CH03 - Change of particulars for secretary | 14 April 2011 | |
CH01 - Change of particulars for director | 08 April 2011 | |
TM01 - Termination of appointment of director | 27 January 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
AD01 - Change of registered office address | 07 April 2010 | |
AD01 - Change of registered office address | 07 April 2010 | |
AA - Annual Accounts | 05 September 2009 | |
363a - Annual Return | 28 April 2009 | |
169 - Return by a company purchasing its own shares | 16 February 2009 | |
169 - Return by a company purchasing its own shares | 16 February 2009 | |
AA - Annual Accounts | 07 August 2008 | |
363a - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 25 September 2007 | |
363a - Annual Return | 20 April 2007 | |
395 - Particulars of a mortgage or charge | 29 November 2006 | |
AA - Annual Accounts | 17 October 2006 | |
169 - Return by a company purchasing its own shares | 19 September 2006 | |
363a - Annual Return | 26 April 2006 | |
288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
AA - Annual Accounts | 06 May 2005 | |
363s - Annual Return | 29 April 2005 | |
CERTNM - Change of name certificate | 08 February 2005 | |
CERTNM - Change of name certificate | 18 January 2005 | |
288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
AA - Annual Accounts | 13 May 2004 | |
363s - Annual Return | 07 April 2004 | |
288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
RESOLUTIONS - N/A | 26 September 2003 | |
RESOLUTIONS - N/A | 26 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2003 | |
RESOLUTIONS - N/A | 10 June 2003 | |
RESOLUTIONS - N/A | 10 June 2003 | |
AA - Annual Accounts | 04 June 2003 | |
363s - Annual Return | 13 April 2003 | |
RESOLUTIONS - N/A | 13 March 2003 | |
123 - Notice of increase in nominal capital | 13 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 November 2002 | |
AA - Annual Accounts | 05 June 2002 | |
363s - Annual Return | 26 April 2002 | |
288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 05 April 2001 | |
288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
AA - Annual Accounts | 14 July 2000 | |
363s - Annual Return | 13 April 2000 | |
AA - Annual Accounts | 14 June 1999 | |
363s - Annual Return | 16 April 1999 | |
288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 06 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 1998 | |
AA - Annual Accounts | 24 October 1997 | |
363s - Annual Return | 26 March 1997 | |
288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1997 | |
AA - Annual Accounts | 26 May 1996 | |
363s - Annual Return | 11 April 1996 | |
AA - Annual Accounts | 01 May 1995 | |
363s - Annual Return | 24 April 1995 | |
RESOLUTIONS - N/A | 07 January 1995 | |
RESOLUTIONS - N/A | 07 January 1995 | |
RESOLUTIONS - N/A | 07 January 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 January 1995 | |
123 - Notice of increase in nominal capital | 07 January 1995 | |
AA - Annual Accounts | 24 May 1994 | |
288 - N/A | 05 May 1994 | |
363s - Annual Return | 18 April 1994 | |
AA - Annual Accounts | 04 June 1993 | |
363s - Annual Return | 20 April 1993 | |
AA - Annual Accounts | 18 May 1992 | |
363b - Annual Return | 27 April 1992 | |
288 - N/A | 06 December 1991 | |
AA - Annual Accounts | 16 May 1991 | |
363a - Annual Return | 16 May 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1991 | |
288 - N/A | 02 January 1991 | |
288 - N/A | 02 January 1991 | |
AA - Annual Accounts | 11 June 1990 | |
363 - Annual Return | 11 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 1990 | |
395 - Particulars of a mortgage or charge | 15 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1989 | |
288 - N/A | 29 June 1989 | |
RESOLUTIONS - N/A | 12 June 1989 | |
RESOLUTIONS - N/A | 12 June 1989 | |
RESOLUTIONS - N/A | 12 June 1989 | |
RESOLUTIONS - N/A | 12 June 1989 | |
RESOLUTIONS - N/A | 12 June 1989 | |
123 - Notice of increase in nominal capital | 12 June 1989 | |
287 - Change in situation or address of Registered Office | 07 June 1989 | |
AA - Annual Accounts | 06 June 1989 | |
363 - Annual Return | 06 June 1989 | |
395 - Particulars of a mortgage or charge | 18 May 1989 | |
288 - N/A | 20 January 1989 | |
363 - Annual Return | 08 August 1988 | |
AA - Annual Accounts | 18 July 1988 | |
AUD - Auditor's letter of resignation | 16 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 March 1988 | |
288 - N/A | 10 March 1988 | |
288 - N/A | 26 January 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 January 1988 | |
AUD - Auditor's letter of resignation | 18 January 1988 | |
AA - Annual Accounts | 29 October 1987 | |
363 - Annual Return | 20 July 1987 | |
AA - Annual Accounts | 26 September 1986 | |
363 - Annual Return | 26 September 1986 | |
MISC - Miscellaneous document | 06 September 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 27 November 2006 | Fully Satisfied |
N/A |
Mortgage deed | 14 February 1990 | Fully Satisfied |
N/A |
Legal charge | 03 May 1989 | Fully Satisfied |
N/A |