R3: FINANCIAL SERVICES GROUP LIMITED
Company number 04153083
- Company Overview for R3: FINANCIAL SERVICES GROUP LIMITED (04153083)
- Filing history for R3: FINANCIAL SERVICES GROUP LIMITED (04153083)
- People for R3: FINANCIAL SERVICES GROUP LIMITED (04153083)
- Charges for R3: FINANCIAL SERVICES GROUP LIMITED (04153083)
- More for R3: FINANCIAL SERVICES GROUP LIMITED (04153083)
| 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) |
|---|---|---|---|
| 04 Dec 2024 | RESOLUTIONS |
Resolutions
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| 04 Dec 2024 | RESOLUTIONS |
Resolutions
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| 04 Dec 2024 | MA | Memorandum and Articles of Association | |
| 03 Dec 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 02 Dec 2024 | SH08 | Change of share class name or designation | |
| 02 Dec 2024 | AP01 | Appointment of Mr Warren Downey as a director on 29 November 2024 | |
| 02 Dec 2024 | PSC02 | Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 29 November 2024 | |
| 02 Dec 2024 | AP01 | Appointment of Mr Lee David Anderson as a director on 29 November 2024 | |
| 02 Dec 2024 | AP01 | Appointment of Mr Joe James Hanly as a director on 29 November 2024 | |
| 02 Dec 2024 | PSC07 | Cessation of Robin Williams as a person with significant control on 29 November 2024 | |
| 02 Dec 2024 | PSC07 | Cessation of Robert Andrew Proudman as a person with significant control on 29 November 2024 | |
| 24 Oct 2024 | CH01 | Director's details changed for Mr Robert Andrew Proudman on 23 October 2024 | |
| 24 Oct 2024 | CH01 | Director's details changed for Mr Robin Williams on 23 October 2024 | |
| 23 Oct 2024 | AD04 | Register(s) moved to registered office address Pond Hall Pond Hall Road Hadleigh Ipswich IP7 5PP | |
| 23 Oct 2024 | CS01 | Confirmation statement made on 21 October 2024 with no updates | |
| 13 Sep 2024 | TM01 | Termination of appointment of Robert Andrew Proudman as a director on 1 September 2024 | |
| 13 Sep 2024 | CS01 | Confirmation statement made on 11 January 2024 with updates | |
| 30 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 08 Dec 2023 | PSC04 | Change of details for Mr Robert Andrew Proudman as a person with significant control on 1 December 2023 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 06 Dec 2023 | PSC01 | Notification of Robin Williams as a person with significant control on 1 December 2023 | |
| 03 Nov 2023 | CS01 | Confirmation statement made on 29 September 2023 with no updates | |
| 24 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 29 September 2022 with no updates | |
| 04 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 |