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PATRIZIA FINANCIAL SERVICES LIMITED

Company number SC226772

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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)
02 Feb 2012	CH01	Director's details changed for Thomas Ranald Stenhouse on 2 February 2012	View PDF Director's details changed for Thomas Ranald Stenhouse on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AD02	Register inspection address has been changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland	View PDF Register inspection address has been changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland - link opens in a new window - 1 page (1 page)
02 Feb 2012	CH01	Director's details changed for Mr Robert William Middleton Brook on 2 February 2012	View PDF Director's details changed for Mr Robert William Middleton Brook on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AD02	Register inspection address has been changed from C/O Tamar Capital Partners Ltd 69a George Street Edinburgh EH2 2JG Scotland	View PDF Register inspection address has been changed from C/O Tamar Capital Partners Ltd 69a George Street Edinburgh EH2 2JG Scotland - link opens in a new window - 1 page (1 page)
01 Feb 2012	AD01	Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ on 1 February 2012	View PDF Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ on 1 February 2012 - link opens in a new window - 1 page (1 page)
16 Jan 2012	AP01	Appointment of Christopher Pope as a director	View PDF Appointment of Christopher Pope as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AP01	Appointment of Thomas Ranald Stenhouse as a director	View PDF Appointment of Thomas Ranald Stenhouse as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AD01	Registered office address changed from , 16 Charlotte Square, Edinburgh, Lothian, EH2 4DF on 16 January 2012	View PDF Registered office address changed from , 16 Charlotte Square, Edinburgh, Lothian, EH2 4DF on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	TM01	Termination of appointment of Keith Notman as a director	View PDF Termination of appointment of Keith Notman as a director - link opens in a new window - 1 page (1 page)
12 Jan 2012	AP01	Appointment of Thomas Ranald Stenhouse as a director	View PDF Appointment of Thomas Ranald Stenhouse as a director - link opens in a new window - 2 pages (2 pages)
17 May 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
11 Feb 2011	CH01	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011	View PDF Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CH01	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011	View PDF Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CH01	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011	View PDF Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	CH01	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011	View PDF Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
31 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Apr 2010	AD01	Registered office address changed from , 33 Castle Street, Edinburgh, EH2 3DN on 1 April 2010	View PDF Registered office address changed from , 33 Castle Street, Edinburgh, EH2 3DN on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	TM01	Termination of appointment of John Kennedy as a director	View PDF Termination of appointment of John Kennedy as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CERTNM	Company name changed kenmore financial services LIMITED\certificate issued on 01/04/10 CONNOT ‐	View PDF Company name changed kenmore financial services LIMITED\certificate issued on 01/04/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-05 - link opens in a new window - 1 page (1 page)

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