FINANCIAL PRIVATE CLIENTS LTD
Active
Číslo: 05051754
Typ: Ltd Založena: 23 Feb 2004 Jurisdikce: England Wales
Sídlo společnosti
244 Fulwood Road, Broomhill, Sheffield, S10 3AA, England
Kódy SIC
66220 — Activities of insurance agents and brokers
Potvrzení údajů
Last: 23 Feb 2026
Další termín: 09 Mar 2027
Účetní závěrky
Last: 31 Mar 2026
Další termín: 31 Dec 2027
Současní členové orgánů (2)
Richard George Raby
Secretary
Appointed 15 Feb 2011
244, Fulwood Road, Broomhill, Sheffield, S10 3AA, England
Richard George Raby
Director
Born 01/1955
British
Appointed 02 Dec 2004
1 Wolds End Close, Chipping Campden, Gloucester, Gloucestershire, GL55 6JW
Zobrazit 11 bývalí členové orgánů
Georgina Alexandra Nancy Foster
Secretary
Resigned 15 Feb 2011
Georgina Alexandra Nancy Foster
Secretary
Resigned 02 Jun 2009
Paivi Katriina Grigg
Secretary
Resigned 07 Oct 2010
Nominee Secretary Ltd
Corporate Nominee Secretary
Resigned 10 Nov 2004
Angela Evans
Director
Resigned 15 Feb 2011
Georgina Alexandra Nancy Foster
Director
Resigned 15 Feb 2011
Robert Hugh Power Goodwin
Director
Resigned 09 Jun 2009
Paivi Katriina Grigg
Director
Resigned 15 Feb 2011
Charles Anthony Llewellen Palmer
Director
Resigned 15 Feb 2011
Gary O'flynn
Director
Resigned 19 Feb 2008
Nominee Director Ltd
Corporate Nominee Director
Resigned 10 Nov 2004
Osoby s významnou kontrolou (1)
Mr Richard George Raby
British
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
24 Sep 2026
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
26 Jun 2026
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CS01
Confirmation Statement (with updates)
27 Feb 2026
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AA
Accounts With Accounts Type Total Exemption Full
08 Sep 2025
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DISS40
Gazette Filings Brought Up To Date
14 May 2025
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GAZ1
Gazette Notice Compulsory
13 May 2025
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CS01
Confirmation Statement (with updates)
07 May 2025
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SH19
Capital Statement Capital Company With Date Currency Figure
28 Oct 2024
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SH20
Legacy
28 Oct 2024
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CAP-SS
Legacy
28 Oct 2024
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RESOLUTIONS
Resolution
28 Oct 2024
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AA
Accounts With Accounts Type Total Exemption Full
25 Apr 2024
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CS01
Confirmation Statement (no changes)
26 Feb 2024
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AA
Accounts With Accounts Type Total Exemption Full
05 Dec 2023
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CS01
Confirmation Statement (no changes)
27 Feb 2023
Zobrazit v CH
AA
Micro-entity Accounts
27 Apr 2022
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CS01
Confirmation Statement (no changes)
03 Mar 2022
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
10 Jan 2022
Zobrazit v CH
AA
Micro-entity Accounts
28 Apr 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
08 Mar 2021
Zobrazit v CH
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