R3: FINANCIAL SERVICES GROUP LIMITED

Company number 04153083

Date	Type	Description	View / Download
12 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000	(7 pages)
12 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
12 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(54 pages)
12 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
12 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,000	(6 pages)
24 Feb 2015	AD03	Register(s) moved to registered inspection location Alexandra House Queen Street Lichfield Staffordshire WS13 6QS	(1 page)
24 Feb 2015	AD02	Register inspection address has been changed to Alexandra House Queen Street Lichfield Staffordshire WS13 6QS	(1 page)
14 Oct 2014	AUD	Auditor's resignation	(1 page)
08 Oct 2014	TM01	Termination of appointment of James Conroy Henderson as a director on 30 September 2014	(1 page)
01 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
14 Mar 2014	AD01	Registered office address changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS on 14 March 2014	(1 page)
13 Feb 2014	CH01	Director's details changed for Mr James Conroy Henderson on 2 February 2014	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Stephen Andrew Joseph Mann on 2 February 2014	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Ian Derek Cordwell on 2 February 2014	(2 pages)
13 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000	(8 pages)
12 Feb 2014	AD01	Registered office address changed from Globe House, 24 Turret Lane Ipswich Suffolk IP4 1DL on 12 February 2014	(1 page)
12 Feb 2014	TM02	Termination of appointment of Robert Proudman as a secretary	(1 page)
11 Feb 2014	AP01	Appointment of Mr James Conroy Henderson as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Ian Derek Cordwell as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Stephen Andrew Joseph Mann as a director	(2 pages)
12 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
05 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 1,000	(4 pages)
30 Apr 2012	CERTNM	Company name changed pawrr LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-20	(4 pages)