Companies House does not verify the accuracy of the information filed

Advanced company search

GEORGE STUBBS FINANCIAL SERVICES LIMITED

Company number SC150771

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jul 2022	PSC02	Notification of Radiant Financial Group Uk Holdings Limited as a person with significant control on 30 June 2022	View PDF Notification of Radiant Financial Group Uk Holdings Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC07	Cessation of George David Stubbs as a person with significant control on 30 June 2022	View PDF Cessation of George David Stubbs as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Mr Simon Mark Cogman-Hellier as a director on 30 June 2022	View PDF Appointment of Mr Simon Mark Cogman-Hellier as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of James Lafferty as a director on 30 June 2022	View PDF Termination of appointment of James Lafferty as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of George David Stubbs as a director on 30 June 2022	View PDF Termination of appointment of George David Stubbs as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Keith Baird Herd as a director on 30 June 2022	View PDF Termination of appointment of Keith Baird Herd as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Sean Liam Fleming as a director on 30 June 2022	View PDF Termination of appointment of Sean Liam Fleming as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 29 August 2018	View PDF Second filing of Confirmation Statement dated 29 August 2018 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 29 August 2021	View PDF Second filing of Confirmation Statement dated 29 August 2021 - link opens in a new window - 3 pages (3 pages)
05 May 2022	TM02	Termination of appointment of Rhona Stubbs as a secretary on 27 April 2022	View PDF Termination of appointment of Rhona Stubbs as a secretary on 27 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Sep 2021	CS01	29/08/21 Statement of Capital gbp 1.4600 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/06/2022	View PDF 29/08/21 Statement of Capital gbp 1.4600 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/06/2022 - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	SH06	Cancellation of shares. Statement of capital on 3 September 2019 GBP 1.46	View PDF Cancellation of shares. Statement of capital on 3 September 2019 GBP 1.46 - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement approved 03/09/2019	View PDF Resolutions RES13 ‐ Share buyback agreement approved 03/09/2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AP01	Appointment of Mr Sean Liam Fleming as a director on 1 September 2019	View PDF Appointment of Mr Sean Liam Fleming as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

Tell us what you think of this service Is there anything wrong with this page?