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NORTON FINANCIAL SERVICES LIMITED

Company number 01703503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2016 AA Full accounts made up to 30 April 2016
18 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
26 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 62,120
24 Aug 2015 AA Full accounts made up to 30 April 2015
21 Aug 2015 TM01 Termination of appointment of Andrew John Kirk as a director on 21 August 2015
20 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 62,120
19 Sep 2014 CH01 Director's details changed for Mr Andrew John Kirk on 20 December 2013
16 Sep 2014 CH01 Director's details changed for Mr Mark Stringer on 27 June 2014
28 Aug 2014 AA Full accounts made up to 30 April 2014
20 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 15/11/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2014 MA Memorandum and Articles of Association
26 Nov 2013 MR01 Registration of charge 017035030004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
20 Nov 2013 MR04 Satisfaction of charge 3 in full
29 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 62,120
29 Aug 2013 AA Full accounts made up to 30 April 2013
19 Jul 2013 CH01 Director's details changed for Mr Mark Stringer on 19 July 2013
04 Dec 2012 AUD Auditor's resignation
03 Dec 2012 AP01 Appointment of Mr Andrew John Kirk as a director
18 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
28 Aug 2012 AA Full accounts made up to 30 April 2012
17 Feb 2012 CH01 Director's details changed for Mr Paul Stringer on 1 January 2012
19 Jan 2012 AA Accounts for a medium company made up to 30 April 2011
13 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Paul Stringer on 1 November 2010
13 Oct 2011 CH03 Secretary's details changed for Jennifer Susan Stringer on 1 October 2011