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R3: FINANCIAL SERVICES GROUP LIMITED

Company number 04153083

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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)
30 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
06 May 2021 AD01 Registered office address changed from Globe House Turret Lane Ipswich IP4 1DL to Pond Hall Pond Hall Road Hadleigh Ipswich IP7 5PP on 6 May 2021
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
22 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
13 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
22 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
27 Jun 2017 AP01 Appointment of Mr Robin Williams as a director on 1 May 2017
15 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
13 Feb 2017 AD02 Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS England to Globe House Turret Lane Ipswich Suffolk IP4 1DL
09 Feb 2017 TM01 Termination of appointment of Stephen Andrew Joseph Mann as a director on 30 December 2016
09 Feb 2017 TM01 Termination of appointment of Ian Derek Cordwell as a director on 30 December 2016
09 Feb 2017 AP01 Appointment of Mr Robert Andrew Proudman as a director on 31 December 2016
02 Feb 2017 TM01 Termination of appointment of Ian Derek Cordwell as a director on 30 December 2016
02 Feb 2017 TM01 Termination of appointment of Stephen Andrew Joseph Mann as a director on 30 December 2016
02 Feb 2017 AP01 Appointment of Mr Robert Andrew Proudman as a director on 30 December 2016
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 10,028,784
17 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2017 MR04 Satisfaction of charge 1 in full
29 Dec 2016 SH20 Statement by Directors
29 Dec 2016 SH19 Statement of capital on 29 December 2016
  • GBP 28,784