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)
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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) |
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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
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17 Jan 2017 | RESOLUTIONS |
Resolutions
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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
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