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ELLIS LLOYD JONES (FINANCIAL SERVICES) LIMITED

Company number 05196702

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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)
05 Aug 2010 CH01 Director's details changed for Kara Marie Williams on 1 January 2010
05 Aug 2010 CH01 Director's details changed for Richard Ellis on 1 January 2010
05 Aug 2010 CH01 Director's details changed for Keri Cosslett Jones on 1 January 2010
05 Aug 2010 CH01 Director's details changed for Mr Andrew Paul O'brien on 1 January 2010
05 Aug 2010 CH01 Director's details changed for Neville Ellis on 1 January 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 MISC Duplicate appointment of director 29/06/09
19 Oct 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
16 Oct 2009 AP01 Appointment of Mr Andrew Paul O'brien as a director
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2008 363a Return made up to 04/08/08; full list of members
18 Aug 2008 288a Director appointed kara marie williams
02 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
29 Aug 2007 288a New director appointed
13 Aug 2007 363a Return made up to 04/08/07; full list of members
13 Jul 2007 288b Director resigned
13 Apr 2007 88(2)R Ad 22/03/07--------- £ si 5000@1=5000 £ ic 10000/15000
13 Apr 2007 123 Nc inc already adjusted 22/03/07
13 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007 88(2)R Ad 21/12/06--------- £ si 9900@1=9900 £ ic 100/10000
09 Jan 2007 123 Nc inc already adjusted 18/12/06
09 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006 88(2)R Ad 01/10/06--------- £ si 99@1=99 £ ic 1/100
31 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
07 Aug 2006 363a Return made up to 04/08/06; full list of members