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BURTON FINANCIAL SERVICES LIMITED

Company number 01776839

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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)
16 Apr 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AP01 Appointment of Dr Kimon Celicourt Macris De Ridder as a director
09 Mar 2012 AP01 Appointment of Mrs Kellie Victoria Evans as a director
09 Mar 2012 TM01 Termination of appointment of Ian Ferguson as a director
25 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
28 Oct 2011 TM01 Termination of appointment of Clodagh Gunnigle as a director
19 Oct 2011 CH01 Director's details changed for Ms Clodagh Gunnigle on 3 October 2011
14 Oct 2011 TM01 Termination of appointment of Alison Simmons as a director
13 Sep 2011 CH01 Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011
15 Aug 2011 AP01 Appointment of Mr Manuel Uria-Fernandez as a director
12 Aug 2011 TM01 Termination of appointment of Mandeep Johar as a director
11 May 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 AP01 Appointment of Ms Clodagh Gunnigle as a director
25 Jan 2011 AP01 Appointment of Ms Alison Simmons as a director
05 Jan 2011 CH01 Director's details changed for Mr Duncan Gee Berry on 1 January 2011
05 Jan 2011 TM01 Termination of appointment of Colin Shave as a director
30 Dec 2010 CH01 Director's details changed for Mr Mandeep Singh Johar on 29 December 2010
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
19 Jul 2010 AP01 Appointment of Mr Robert James Garden as a director
19 Jul 2010 TM01 Termination of appointment of William Flynn as a director
07 Jul 2010 AP01 Appointment of Mrs Agnes Xavier-Phillips as a director
21 Jun 2010 AD01 Registered office address changed from 6 Agar Street London WC2N 4HR on 21 June 2010
14 Apr 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 CH04 Secretary's details changed for Fn Secretary Limited on 1 February 2010
21 Jan 2010 CH01 Director's details changed for Duncan Gee Berry on 1 January 2010