About

Registered Number: 03720363
Date of Incorporation: 25/02/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 64 St. James's Street, Nottingham, NG1 6FJ

 

T. Bailey Fund Services Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Rachel Elizabeth 25 October 2018 - 1
KERNEIS, Alain 15 June 2020 - 1
PADBURY, Gavin Mark James 21 March 2018 - 1
STEVENS, Helen Clare 01 July 2015 30 April 2020 1
Secretary Name Appointed Resigned Total Appointments
KIRK, Jessica Louise 07 February 2019 - 1
TAYLOR, Richard John 28 February 2012 07 February 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 18 June 2020
TM01 - Termination of appointment of director 04 May 2020
TM01 - Termination of appointment of director 13 March 2020
CS01 - N/A 10 March 2020
AAMD - Amended Accounts 24 January 2020
AA - Annual Accounts 23 January 2020
AP01 - Appointment of director 06 January 2020
TM01 - Termination of appointment of director 31 October 2019
CH01 - Change of particulars for director 31 October 2019
AP01 - Appointment of director 01 May 2019
CS01 - N/A 07 March 2019
TM02 - Termination of appointment of secretary 14 February 2019
AP03 - Appointment of secretary 14 February 2019
AA - Annual Accounts 28 January 2019
AP01 - Appointment of director 26 October 2018
CH01 - Change of particulars for director 30 April 2018
AP01 - Appointment of director 21 March 2018
CS01 - N/A 01 March 2018
TM01 - Termination of appointment of director 01 February 2018
AP01 - Appointment of director 30 January 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 08 March 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 21 March 2016
CH01 - Change of particulars for director 21 March 2016
AA - Annual Accounts 15 January 2016
SH01 - Return of Allotment of shares 17 July 2015
CH03 - Change of particulars for secretary 14 July 2015
TM01 - Termination of appointment of director 13 July 2015
TM01 - Termination of appointment of director 13 July 2015
TM01 - Termination of appointment of director 13 July 2015
TM01 - Termination of appointment of director 13 July 2015
AP01 - Appointment of director 13 July 2015
AP01 - Appointment of director 13 July 2015
AP01 - Appointment of director 13 July 2015
CERTNM - Change of name certificate 30 June 2015
NM06 - Request to seek comments of government department or other specified body on change of name 30 June 2015
CONNOT - N/A 30 June 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 06 March 2014
CH01 - Change of particulars for director 06 March 2014
CH01 - Change of particulars for director 06 March 2014
CH01 - Change of particulars for director 06 March 2014
CH01 - Change of particulars for director 05 March 2014
CH01 - Change of particulars for director 05 March 2014
AA - Annual Accounts 30 January 2014
SH01 - Return of Allotment of shares 10 December 2013
RESOLUTIONS - N/A 10 July 2013
MEM/ARTS - N/A 10 July 2013
SH01 - Return of Allotment of shares 10 July 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 22 March 2012
AP03 - Appointment of secretary 22 March 2012
TM02 - Termination of appointment of secretary 22 March 2012
AD01 - Change of registered office address 21 March 2012
AP03 - Appointment of secretary 28 February 2012
TM02 - Termination of appointment of secretary 28 February 2012
TM01 - Termination of appointment of director 23 February 2012
MISC - Miscellaneous document 07 December 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 09 March 2011
CH04 - Change of particulars for corporate secretary 09 March 2011
AP01 - Appointment of director 28 May 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH04 - Change of particulars for corporate secretary 29 March 2010
AA - Annual Accounts 08 February 2010
CH01 - Change of particulars for director 27 November 2009
RESOLUTIONS - N/A 14 October 2009
TM01 - Termination of appointment of director 07 October 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
AA - Annual Accounts 30 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
363a - Annual Return 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
353 - Register of members 25 March 2008
287 - Change in situation or address of Registered Office 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
225 - Change of Accounting Reference Date 23 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
AUD - Auditor's letter of resignation 28 December 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 14 July 2006
363a - Annual Return 21 March 2006
353 - Register of members 21 March 2006
AA - Annual Accounts 21 July 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
AUD - Auditor's letter of resignation 18 April 2005
363s - Annual Return 14 March 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
AA - Annual Accounts 20 September 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
363a - Annual Return 13 March 2004
288b - Notice of resignation of directors or secretaries 07 October 2003
AA - Annual Accounts 05 August 2003
AUD - Auditor's letter of resignation 14 May 2003
363a - Annual Return 09 March 2003
AA - Annual Accounts 29 July 2002
363a - Annual Return 28 February 2002
AA - Annual Accounts 17 December 2001
363a - Annual Return 08 March 2001
363(353) - N/A 08 March 2001
AA - Annual Accounts 15 November 2000
363a - Annual Return 14 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1999
225 - Change of Accounting Reference Date 20 September 1999
123 - Notice of increase in nominal capital 20 September 1999
353a - Register of members in non-legible form 14 July 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
353a - Register of members in non-legible form 14 April 1999
RESOLUTIONS - N/A 07 April 1999
RESOLUTIONS - N/A 07 April 1999
RESOLUTIONS - N/A 07 April 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
287 - Change in situation or address of Registered Office 07 April 1999
CERTNM - Change of name certificate 25 March 1999
NEWINC - New incorporation documents 25 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.