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ANDERSON & CO FINANCIAL SERVICES LIMITED

Company number 04314699

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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)
22 Nov 2015 CH01 Director's details changed for Graeme Stuart Richardson on 1 November 2015
22 Nov 2015 CH03 Secretary's details changed for Lynn Richardson on 1 November 2015
20 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 MR01 Registration of charge 043146990002, created on 1 December 2014
06 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 250,100
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 250,100
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2013 CC04 Statement of company's objects
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
21 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
22 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
02 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
20 May 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Nov 2008 363a Return made up to 01/11/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
08 Nov 2007 363s Return made up to 01/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
10 Nov 2006 363s Return made up to 01/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed