About

Registered Number: SC226772
Date of Incorporation: 08/01/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA

 

Patrizia Financial Services Ltd was registered on 08 January 2002 and has its registered office in Midlothian. The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 01 May 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 07 October 2017
RP04CS01 - N/A 05 June 2017
AP01 - Appointment of director 26 May 2017
AD01 - Change of registered office address 26 May 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 05 February 2016
DISS40 - Notice of striking-off action discontinued 12 January 2016
AA - Annual Accounts 11 January 2016
GAZ1 - First notification of strike-off action in London Gazette 29 December 2015
AR01 - Annual Return 13 January 2015
TM01 - Termination of appointment of director 14 November 2014
CH01 - Change of particulars for director 08 August 2014
CH01 - Change of particulars for director 08 August 2014
AA - Annual Accounts 30 April 2014
AUD - Auditor's letter of resignation 15 April 2014
AR01 - Annual Return 13 January 2014
CERTNM - Change of name certificate 19 September 2013
RESOLUTIONS - N/A 19 September 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 10 February 2012
AR01 - Annual Return 02 February 2012
CH01 - Change of particulars for director 02 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2012
CH01 - Change of particulars for director 02 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2012
AD01 - Change of registered office address 01 February 2012
AP01 - Appointment of director 16 January 2012
AP01 - Appointment of director 16 January 2012
AD01 - Change of registered office address 16 January 2012
TM01 - Termination of appointment of director 12 January 2012
AP01 - Appointment of director 12 January 2012
AUD - Auditor's letter of resignation 17 May 2011
AA - Annual Accounts 04 May 2011
CH01 - Change of particulars for director 11 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AD04 - Change of location of company records to the registered office 02 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2010
CERTNM - Change of name certificate 01 April 2010
RESOLUTIONS - N/A 01 April 2010
AD01 - Change of registered office address 01 April 2010
AA01 - Change of accounting reference date 01 April 2010
TM01 - Termination of appointment of director 01 April 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 28 January 2010
TM02 - Termination of appointment of secretary 06 October 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
RESOLUTIONS - N/A 12 March 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 30 October 2008
AA - Annual Accounts 03 June 2008
225 - Change of Accounting Reference Date 13 May 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
363a - Annual Return 29 January 2008
225 - Change of Accounting Reference Date 11 October 2007
AA - Annual Accounts 12 March 2007
363a - Annual Return 23 January 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
AA - Annual Accounts 17 January 2006
363a - Annual Return 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 November 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
AA - Annual Accounts 05 March 2005
363s - Annual Return 25 January 2005
363s - Annual Return 03 February 2004
AA - Annual Accounts 22 November 2003
225 - Change of Accounting Reference Date 06 May 2003
363s - Annual Return 21 January 2003
RESOLUTIONS - N/A 19 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2002
123 - Notice of increase in nominal capital 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
CERTNM - Change of name certificate 21 February 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
RESOLUTIONS - N/A 15 January 2002
MEM/ARTS - N/A 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
287 - Change in situation or address of Registered Office 15 January 2002
NEWINC - New incorporation documents 08 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.