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GROUP FINANCIAL SERVICES LIMITED

Company number SC235978

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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)
20 Sep 2007 363a Return made up to 20/08/07; full list of members
13 Nov 2006 363s Return made up to 20/08/06; full list of members
08 Aug 2006 AA Total exemption small company accounts made up to 31 December 2004
07 Sep 2005 363s Return made up to 20/08/05; full list of members
14 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
22 Oct 2004 288b Director resigned
18 Oct 2004 287 Registered office changed on 18/10/04 from: 25 castle terrace edinburgh EH1 2ER
04 Oct 2004 288a New secretary appointed
04 Oct 2004 288b Secretary resigned
27 Aug 2004 288a New director appointed
26 Aug 2004 363s Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
26 Aug 2003 363s Return made up to 20/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2003 AUD Auditor's resignation
15 Aug 2003 88(2)R Ad 04/07/03--------- £ si 10@1=10 £ ic 1250/1260
12 Aug 2003 288b Director resigned
12 Aug 2003 288a New director appointed
04 Jul 2003 88(2)R Ad 30/06/03--------- £ si 250@1=250 £ ic 1000/1250
04 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2003 123 £ nc 1000/2000 30/06/03
05 Apr 2003 288b Secretary resigned
05 Apr 2003 287 Registered office changed on 05/04/03 from: maritime house the shore leith edinburgh EH6 6QN
05 Apr 2003 288a New secretary appointed
16 Oct 2002 288a New secretary appointed
08 Oct 2002 287 Registered office changed on 08/10/02 from: 56 thistle street edinburgh EH2 1EN