About

Registered Number: 04440687
Date of Incorporation: 16/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 170 Highfield Road, Hall Green, Birmingham, B28 0HT

 

Having been setup in 2002, Top Finance & Estates Ltd have registered office in Birmingham, it has a status of "Active". We do not know the number of employees at this business. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABOU DIWAN, Souheil 16 May 2002 - 1
ABOU-DIWAN, Muna 10 October 2008 - 1

Filing History

Document Type Date
CS01 - N/A 17 May 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 20 January 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 16 May 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 18 January 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 20 January 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 22 January 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 23 January 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 06 January 2009
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 16 May 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 04 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
NEWINC - New incorporation documents 16 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.