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FINANCE SERVICES LIMITED

Company number 06006047

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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)
14 May 2015 AD01 Registered office address changed from 6th Floor 5 Temple Square Temple Street Liverpool L2 5RH to 3rd Floor,12 Temple Street Liverpool L2 5RH on 14 May 2015
20 Mar 2015 TM01 Termination of appointment of Paul Bell as a director on 18 March 2015
05 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100,001
14 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Mar 2014 TM01 Termination of appointment of Andrew Parish as a director
20 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100,001
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Jun 2012 AD01 Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom on 8 June 2012
08 Jun 2012 AD01 Registered office address changed from Office Vip 2 Il Palazzo 7 Water Street Liverpool L2 0RD United Kingdom on 8 June 2012
20 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from Office Vip 9 Il Palazzo 7 Water Street Liverpool L2 0RD United Kingdom on 20 December 2011
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
22 May 2009 88(3) Particulars of contract relating to shares
22 May 2009 88(2) Ad 02/03/09\gbp si 400@250=100000\gbp ic 5/100005\
22 May 2009 123 Nc inc already adjusted 02/03/09
22 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Winding up 02/03/2009
13 May 2009 122 S-div
13 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 01/12/2008