PERSONAL TOUCH FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 New | Change of details for Lsl Property Services Plc as a person with significant control on 2025-05-30 |
| 11/06/2511 June 2025 New | Termination of appointment of Dominic John Beever as a director on 2025-06-03 |
| 14/05/2514 May 2025 | Appointment of Mr David Stewart as a director on 2025-05-01 |
| 02/01/252 January 2025 | Full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 04/03/244 March 2024 | Appointment of Mr Jonathan Pearson Round as a director on 2024-03-01 |
| 29/02/2429 February 2024 | Termination of appointment of Jonathan Pearson Round as a director on 2024-02-23 |
| 29/02/2429 February 2024 | Appointment of Mr Richard James Howells as a director on 2024-02-23 |
| 20/02/2420 February 2024 | Termination of appointment of Toni Smith as a director on 2024-02-16 |
| 12/01/2412 January 2024 | Appointment of Lynzi Harrison as a director on 2024-01-01 |
| 12/01/2412 January 2024 | Appointment of Mr Bryce Paul Glover as a director on 2024-01-01 |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 23/05/2323 May 2023 | Appointment of Dominic John Beever as a director on 2023-04-30 |
| 11/05/2311 May 2023 | Termination of appointment of Stuart Whittle as a director on 2023-04-30 |
| 23/03/2323 March 2023 | Termination of appointment of Richard Martin Smith as a director on 2023-03-09 |
| 06/03/236 March 2023 | Termination of appointment of Richard Stephen Coulson as a director on 2023-02-28 |
| 16/01/2316 January 2023 | Appointment of Mr John Lowe as a director on 2022-11-01 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Termination of appointment of Rajeev Raichura as a director on 2022-01-31 |
| 14/01/2214 January 2022 | Registered office address changed from 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-01-14 |
| 21/12/2121 December 2021 | Termination of appointment of Adam Robert Castleton as a director on 2021-12-16 |
| 07/12/217 December 2021 | Appointment of Mr Richard Martin Smith as a director on 2021-11-25 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL WRIGHT |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY CROSS |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COBLEY |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MS TONI SMITH |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR RICHARD STEPHEN COULSON |
| 24/12/1824 December 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR RAJEEV RAICHURA |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 20/02/1820 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1820 February 2018 | ADOPT ARTICLES 12/02/2018 |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON |
| 02/02/182 February 2018 | CESSATION OF PERSONAL TOUCH HOLDINGS LIMITED AS A PSC |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSL PROPERTY SERVICES PLC |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM TRINITY 3 TRINITY PARK SOLIHULL WEST MIDLANDS B37 7ES |
| 02/02/182 February 2018 | SECRETARY APPOINTED MS SAPNA BEDI FITZGERALD |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR JONATHAN PEARSON ROUND |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN |
| 09/01/189 January 2018 | STATEMENT BY DIRECTORS |
| 09/01/189 January 2018 | SOLVENCY STATEMENT DATED 09/01/18 |
| 09/01/189 January 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 28520 |
| 09/01/189 January 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 09/01/2018 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARRINGTON |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR PAUL DOUGLAS UNDERWOOD |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR PETER RICHARD COBLEY |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURL-HODGES |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON |
| 11/08/1511 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE CROSS / 01/11/2014 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOHN WRIGHT / 01/11/2014 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN GASSER |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN PEARSON |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MINTON |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN GASSER / 16/07/2014 |
| 29/07/1429 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MARK EDWARD MINTON |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR ANTHONY STANLEY HURL-HODGES |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR DAVID ALEXANDER EDWARDS |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR MARK WADELINE |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WADELINE / 26/02/2013 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOHN WRIGHT / 03/10/2012 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR DAVID JOHN CARRINGTON |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SUKHDEV MALLE |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUDDICK |
| 25/07/1225 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRAWFORD |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOHN WRIGHT / 27/02/2012 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MRS MARY JANE CROSS |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN GASSER / 04/01/2012 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR JONATHAN WHITE |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN GASSER / 31/05/2011 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MISS KAREN PEARSON |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA HERDMAN |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR NICHOLAS ANDREW WILLIAM BACON |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA FERRIS-CALEY |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY JODI LEA |
| 02/09/102 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR DOUGLAS JOHN CRAWFORD |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JOHN WRIGHT / 06/04/2010 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MRS FIONA KATHERINE FERRIS-CALEY |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR SUKHDEV MALLE |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY HELEN GASSER |
| 13/10/0913 October 2009 | SECRETARY APPOINTED MISS JODI LEA |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JOHN WRIGHT / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MISS HELEN GASSER |
| 29/07/0929 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALLISON |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MAXWELL JOHN WRIGHT |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LITTLE |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: CHESHIRE HOUSE HIGH STREET, KNOWLE SOLIHULL WEST MIDLANDS B93 0LL |
| 01/10/071 October 2007 | AUDITOR'S RESIGNATION |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | SHARES AGREEMENT OTC |
| 11/10/0511 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | COMPANY NAME CHANGED PERSONAL TOUCH INSURANCE SERVICE S LIMITED CERTIFICATE ISSUED ON 06/01/05 |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | AUDITOR'S RESIGNATION |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | CONVE 12/10/01 |
| 17/10/0117 October 2001 | NC INC ALREADY ADJUSTED 12/10/01 |
| 17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | £ NC 1000/25000 14/12/98 |
| 26/05/9926 May 1999 | NC INC ALREADY ADJUSTED 14/12/98 |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: GRAYS COURT NURSERY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3JX |
| 05/02/985 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | NC INC ALREADY ADJUSTED 19/12/97 |
| 05/02/985 February 1998 | £ NC 100/1000 19/12/97 |
| 30/12/9730 December 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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