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) |
|---|---|---|---|
| 30 Apr 2012 | CONNOT | Change of name notice | |
| 19 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 06 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 06 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 30 July 2010
|
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| 12 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 03 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 18 Aug 2010 | RESOLUTIONS |
Resolutions
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| 18 Aug 2010 | CONNOT | Change of name notice | |
| 11 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 30 July 2010
|
|
| 21 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 22 Mar 2010 | AP03 | Appointment of Robert Andrew Proudman as a secretary | |
| 22 Mar 2010 | AD01 | Registered office address changed from 7 Main Road Tuddenham Ipswich Suffolk IP6 9BZ on 22 March 2010 | |
| 22 Mar 2010 | TM02 | Termination of appointment of Robin Williams as a secretary | |
| 02 Mar 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
| 07 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 02 Mar 2009 | 363a | Return made up to 02/02/09; full list of members | |
| 02 Mar 2009 | 288c | Director's change of particulars / robert proudman / 01/03/2008 | |
| 08 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 04 Mar 2008 | 363a | Return made up to 02/02/08; full list of members | |
| 04 Mar 2008 | 288c | Director's change of particulars / robert proudman / 16/02/2008 | |
| 20 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 01 Mar 2007 | 363a | Return made up to 02/02/07; full list of members | |
| 20 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 06 Mar 2006 | 363s | Return made up to 02/02/06; full list of members |