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WARWICK ROAD FINANCIAL SERVICES LIMITED

Company number 09303523

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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)
19 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
21 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
05 Nov 2019 PSC04 Change of details for Mr Michael Cox as a person with significant control on 5 November 2019
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
22 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Dec 2016 AA01 Previous accounting period shortened from 30 November 2016 to 30 September 2016
15 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Feb 2016 AP01 Appointment of Mr Matthew Charles Beard as a director on 8 September 2015
11 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
20 Jul 2015 AP01 Appointment of Christopher John Downham as a director on 15 May 2015
14 Jul 2015 CH03 Secretary's details changed for Miss Danielle Elizabeth Redferne on 7 July 2015
10 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted