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BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED

Company number 02319628

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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)
12 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
16 Jan 2018 CH01 Director's details changed for Mr Michael John Probert Jones on 16 January 2018
18 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
21 Apr 2017 TM01 Termination of appointment of Jamie Wilcox Egginton as a director on 21 April 2017
21 Apr 2017 AP01 Appointment of Mr Ajey Rajan Agarwal as a director on 21 April 2017
10 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Mar 2016 AD03 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Aug 2015 AP01 Appointment of Mr Jamie Wilcox Egginton as a director on 28 July 2015
05 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
08 Aug 2014 TM01 Termination of appointment of Robert Andrew Purdy as a director on 8 August 2014
23 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AD02 Register inspection address has been changed
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
21 Feb 2013 AP04 Appointment of Lloyds Secretaries Limited as a secretary
21 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Feb 2013 TM02 Termination of appointment of Paul Gittins as a secretary
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte mem 10/12/2012
22 Aug 2012 AP01 Appointment of Mr Robert Andrew Purdy as a director