- Company Overview for FINANCIAL OPTIONS SERVICES LIMITED (02246025)
- Filing history for FINANCIAL OPTIONS SERVICES LIMITED (02246025)
- People for FINANCIAL OPTIONS SERVICES LIMITED (02246025)
- Charges for FINANCIAL OPTIONS SERVICES LIMITED (02246025)
- Insolvency for FINANCIAL OPTIONS SERVICES LIMITED (02246025)
- More for FINANCIAL OPTIONS SERVICES LIMITED (02246025)
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) |
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06 Oct 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jul 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 May 2017 | AD01 | Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017 | |
03 Jan 2017 | AD01 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017 | |
30 Dec 2016 | 4.70 | Declaration of solvency | |
30 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2016 | RESOLUTIONS |
Resolutions
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21 Nov 2016 | SH20 | Statement by Directors | |
21 Nov 2016 | SH19 |
Statement of capital on 21 November 2016
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21 Nov 2016 | CAP-SS | Solvency Statement dated 18/11/16 | |
21 Nov 2016 | RESOLUTIONS |
Resolutions
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03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
28 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
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16 Feb 2016 | AUD | Auditor's resignation | |
03 Nov 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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04 Oct 2015 | AD02 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR | |
03 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Jun 2015 | TM01 | Termination of appointment of James Allen Newman as a director on 30 June 2015 | |
24 Jun 2015 | AP01 | Appointment of Mr John Cowan as a director on 23 June 2015 | |
21 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 Jul 2014 | CH01 | Director's details changed for Mr James Allen Newman on 13 May 2014 | |
29 Jan 2014 | AP01 | Appointment of Mr James Allen Newman as a director | |
29 Jan 2014 | TM01 | Termination of appointment of George Higginson as a director | |
29 Jan 2014 | TM01 | Termination of appointment of Paul Hooper as a director |